Viewing 1 results (of 1 total)
Reported As Possible Scam
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Search Results
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Receiving addresses:
bc1qq5dlycalgg74mrgmtft3h2yeqg7hj9yra3xe8n
(Bitcoin)
bc1qwus5ulpaqkdeplpnqmw9k395h00xrgmw4atyf9
(Bitcoin)
bc1qe5glvmmuy9ryante88gshm0ruy62f7yaec7n93
(Bitcoin)
- 0xe3c17ac4be8886b23ff443ce78a2244ff4c52c5 (Ethereum)
bc1qpaf4y7pkgzr7y9hnkm8erg9pj28wsq34jzun3
(Bitcoin)
bc1qpet0pjdm2a5sp3ywm2mv5ua2l83hptc8s3grnt
(Bitcoin)
bc1qsr42gvu65udyltfw60a892ewmc247379zla9gv
(Bitcoin)
0x6a52c65a35b9b01ad4a3d96851b6986722830f97
(Ethereum)
Type of Scam: Investment Scam
Details: Scammers promote a lucrative investment scheme, encouraging victims to transfer funds to the provided addresses. Once the funds are received, the perpetrators cease communication, and the promised returns or investment opportunities never materialize.
Viewing 1 results (of 1 total)