ScamCrypto

Viewing 1 results (of 1 total)

 Reported As Possible Scam

Something went wrong: Outbound calls to Blockchair are temporarily disabled while we investigate.

Author

Search Results
February 7, 2025 at 10:10 am #8597

Topic: Investigation on New Cryptocurrency Addresses Associated With Fraud

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
Receiving Addresses:
- bc1qtk7m72ycaaea07vpew3hd24zdwfu0tl5erltw5
  
  (Bitcoin)
- bc1qy5lkr9wf2e49ky7uxf04eu8w9l5t2qzrefyqnx
  
  (Bitcoin)
- bc1qee97zxaen7a79ul9y8eyydudcgphhx04vc29dr
  
  (Bitcoin)
- bc1qpuh24klwfuyre20yulf97ztmmurkj5j9kdexfh
  
  (Bitcoin)
- bc1qndwfut6zj8332j7w7da5h7gswkel8tf6jqct5j
  
  (Bitcoin)
Scam Type: Investment Scam

Details: These Bitcoin addresses are linked to deceptive schemes promising high returns. Always verify the legitimacy of the entity you are interacting with and conduct transactions through reputable platforms.
Author

Search Results

Viewing 1 results (of 1 total)