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 Reported As Possible Scam

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February 7, 2025 at 4:38 am #8528

Topic: Investment Scam Alert: Multiple Bitcoin Addresses Identified

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
Receiving Addresses:
- bc1qncu7gdeqdx7qgmjh5j3a4ct2e6y88jwsf2vuc4
  
  (Bitcoin)
- bc1qw80qzhtn5tmng59ly7w7cpjkd9nyshn5lvz7a4
  
  (Bitcoin)
- bc1qafd26q8a7aq28u2zmet2x4u9ep92eaf7x7f9za
  
  (Bitcoin)
- bc1q2pg0jruxr54jslhzz8dsmrv9vepvxwpy276r2e
  
  (Bitcoin)
- bc1q7cmadhjh4s66v8l4jmr6m9u2u86tvm5zn0v30y
  
  (Bitcoin)
- bc1qd84exrs52se9xfhmvjwa36gmunj8kp0rdt605p
  
  (Bitcoin)
- addrCpJV3mjliAy6y6qRscRDrY3 (Cardano)
Scam Type: Investment Scam

Details: Several Bitcoin addresses and one unidentified address have been linked to investment scams promising high returns. Individuals are advised to exercise caution and verify all transactions thoroughly to avoid financial losses.
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