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 Reported As Possible Scam

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February 6, 2025 at 6:17 am #8419

Topic: Alert on Blockchain Wallet Transactions

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
Receiving Addresses:
- bc1qne63vn0mzxerfazx3yvf6xs9r2pk8m3p93fp4p
  
  (Bitcoin)
- bc1qr762ngu9ycc0afmctkytacj4gledydzdxd6gms
  
  (Bitcoin)
Scam Type: Investment Scam

Details: Repeated transactions to the same wallet addresses indicate a potential investment scam. Individuals are advised to thoroughly check the credentials and security features of the platforms they engage with to avoid falling victim to fraudulent activities.
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