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Reported As Possible Scam
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Search Results
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Fraud Type: Cryptocurrency Investment Scam
Involved Wallet Addresses:
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0xd631a70733ed8644f7a385f3eb8634a882f3eaf2 (×2)
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ltc1qyejeau0fsajjhfwhgv7pdvy5w3e5x66u97dm63 –
0x82D387FFD6fA0Abe1dbcdd7f120CFa76FDd021C4 Summary:
Multiple blockchain addresses including Ethereum and Litecoin chains have been repeatedly used in a fraudulent investment operation. The address0xd631...af2appears multiple times, indicating a recurring pattern of deception. The presence of cross-chain activity suggests an effort to obscure transactions and evade detection. Caution is strongly advised when interacting with these wallets.
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