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 Reported As Possible Scam

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February 6, 2025 at 4:57 am #8392

Topic: Alert on Dubious Bitcoin Transactions

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
Receiving Addresses:
- 1D5p9wvaPNyHp5WgxYLn2RrXkxvXapZdns
  
  (Bitcoin)
- bc1qgjzw7q5js2fs3lwevswkm3lqea4r8msylejx2d
  
  (Bitcoin)
- bc1qtn8phds3rqcf9lp203ckwmsewy65dlnj02lzf2
  
  (Bitcoin)
- bc1qhhumvvxxxefkswhjhayfx2jlt86xp37f4z534c
  
  (Bitcoin)
- bc1qdry8ltg929aey9j6qgennaya08l07yqu838qfs
  
  (Bitcoin)
- bc1q37jztgzp5mvaae5se06g8qferuhe9xlktr4rw8
  
  (Bitcoin)
- 1JSKKGdUx5qDmrPPQmGKKPLwgeNm4SNbfR
  
  (Bitcoin)
- bc1q07vhacev7gn27tnlekycqn5cahjf23u3u37zc8
  
  (Bitcoin)
- bc1qgrq6uhdg6al2u5jjl2w0w43836aw4acfz2wjek
  
  (Bitcoin)
- bc1qk9czlctsl60pe305l9q5sm66y7gvrhsudy72y9
  
  (Bitcoin)
Scam Type: Investment Scam

Details: These addresses are involved in questionable investment activities. Users are advised to exercise caution and perform comprehensive checks before sending funds to these addresses or engaging with associated investment opportunities.
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