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 Reported As Possible Scam

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February 7, 2025 at 12:51 pm #8647

Topic: Avoid These Multicurrency Addresses Known for Scams

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
Receiving Addresses:
- 0xba52a9592bfc539528bbc0b6ebef4913be3030b5
  
  (ETH)
- 0xe53021514f036c5268d7756ba01a3761a53e4840
  
  (ETH)
- 3EQkgjUgGYpLXeSZnUSz9K7f9NWKa43VXM
  
  (BTC)
- bc1qwntv0s2dvncuk5ge5f0u89hcjnpl6lf227l6xt
  
  (BTC)
- 0x79f1be00ad43b65f867ae060552efac606edb16c
  
  (ETH)
- 3JBuBsSoPUxgTsYFz53Rg2tbpBEQM3fgHs
  
  (BTC)
- bc1qmvaj53huppzsnm3vf96cxw77e26ectz8r8d7la
  
  (BTC)
Scam Type: Investment Scam

Details: Several Multicurrency addresses have been repeatedly marked in connection with investment scams. It’s crucial to validate all information thoroughly and engage only with trustworthy and screened entities. Proceed with caution and consult well-regarded financial advisors before making investments.
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