ScamCrypto

Viewing 1 results (of 1 total)

 Reported As Possible Scam

Something went wrong: Outbound calls to Blockchair are temporarily disabled while we investigate.

Author

Search Results
February 12, 2025 at 8:50 am #9078

Topic: Bitcoin Wallets Tied to Investment Fraud Activities

in forum Cryptocurrency Investment Risks
Manju Ram
Participant
Scam Type: Cryptocurrency Investment Scam

Receiving Address:

bc1q686a85qguv5dh0gya7hu4jvuhqclzm0u5zje3t

(Bitcoin)

bc1qq7v5fxayt3s3e3n0td92znejas4894msqs3fnr

(Bitcoin)

1Eg7YnM36crShFX8WUJYGiRMXL267dhpk9

(Bitcoin)

bc1q9cyt50e99jdf97m635w9ua2axk3vgxf0uay9e8

(Bitcoin)

Details: Scammers used these BTC addresses to attract investors with false profit guarantees, collecting funds before disappearing.
Author

Search Results

Viewing 1 results (of 1 total)