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 27, 2025 at 9:31 am #10320

Topic: Repeated Cryptocurrency Wallets Identified in Persistent Investment Scam

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

Receiving Address:

0xDb1F77D219661aBdcE8edD4Ad7aE45084845a21B

(Ethereum)
kava1lcvk0dlmqrjt5h6q4c8u89cn0shhyteenn0n9y (Kava)

t1KMdT1ukj1pMosG3CZsA7up6w93Z1agcTr

(Tether)
cosmos1auttrvp3gw2d5umll7fuglrd4s3z2y0aglgz3s (Cosmos)

bc1qc36k6ust0cfkludt7glkg6a7h9el2fga67tgtm

(Bitcoin)

Details: Several wallet addresses, some repeated multiple times, are connected to an ongoing fraudulent investment scheme targeting cryptocurrency investors. Exercise extreme caution when engaging with these addresses.
Author

Search Results

Viewing 1 results (of 1 total)