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Reported As Possible Scam
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Search Results
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Receiving address:
bc1qn30hdhtlu3yn7szajjp38jv25ye0h9fyecl203
(Bitcoin)
12EisHTGVtkjmEqq7znV3kt4fadG2M1vZq
(Bitcoin)
bc1q76qm5m0y5vjjw3w987c4nf8t8dz9hezwv9p7ac
(Bitcoin)
Type of Scam: Investment Scam
Details: Victims are drawn in with promises of substantial returns on their cryptocurrency investments. They are instructed to transfer funds to the specified addresses, believing they are participating in a legitimate investment opportunity. Once the funds are received, the scammers cease all communication, and no investment activity takes place, leaving the victims with no return on their investment.
Viewing 1 results (of 1 total)