Reported As Possible Scam
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Search Results
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Receiving addresses:
bc1q6hh80rsqzsfdqu33aahzlt6rygycgd9e7fgxnw
(Bitcoin)
bc1qumd4ml7enq53v6ad8ylha0v80m4kc59rxsskh0
(Bitcoin)
bc1qqk8wpk5r4jv8pesf5jqqnxzgkgq77gjq526sk7
(Bitcoin)
bc1qwzggrjn3q0cnexwc9gq2z5lnyav6wjrrk5thmg
(Bitcoin)
bc1qpznq24lvtv9r7dfpkqwchtkm0ftmrj07dmyqp3
(Bitcoin)
bc1qnupeqwdr9nruchk4z0jx4dz3qu90k4d3lch3jj
(Bitcoin)
bc1q5dmjhmtkvngl2rjguz4gdd6hq7pe8g69f6dr3m
(Bitcoin)
bc1qp8d7srmxw4kj6zrwu5m4kf4wx20fh6swhfmrd5
(Bitcoin)
bc1qltc5pdl7mdk0n9uppqu6ewcmmmxduyzrzs76qh
(Bitcoin)
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
(Bitcoin)
Scam Type: Cryptocurrency scam
Details: These Bitcoin addresses have been flagged for involvement in a coordinated cryptocurrency scam operation. Scammers lure victims with promises of high returns, using deceptive tactics such as fake endorsements, fabricated testimonials, and impersonation of legitimate platforms. Funds sent to these wallets are irretrievable. Avoid any transactions involving these addresses to safeguard your assets.
Receiving Addresses:
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
(Bitcoin)
12LAmhYVmeVW8BQdm1Xyjsvkh9CX2j9PVg
(Bitcoin)
Investment Type: Investment Scam
Description: This scam involves fraudulent schemes where victims are misled into transferring Bitcoin with promises of high returns. Scammers use multiple wallet addresses, fake platforms, and fabricated guarantees to convince victims to make further investments. Always verify the legitimacy of any investment opportunity before proceeding.