Viewing 2 results - 1 through 2 (of 2 total)
Reported As Possible Scam
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Search Results
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Receiving Addresses:
3KPmm9D54Hk38r2agLqiG1QDQKEmLJdGZm 
(Bitcoin)- bc1qk6hh08sep5kf7td9jl7n7v5ef37ykdjuqmy6m0 (Bitcoin)
- bc1qg0qfadr4gufpqrrfuvk8jytyukkj5vt7gdhql8uj6580m4xk3zjqt3yq2g (Bitcoin)
rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh (XRP)- bc1q4rqc7m62jt3sfpdp6vtzxf6ugm7ua9skax2k256vdzccpl39wjcqnxg6pu (Bitcoin)
Scam Type: Investment Scam
Details:
Victims are solicited with attractive investment opportunities promising high returns. After transferring funds to the listed addresses, victims discover that no investment activities occur, and the scammers disappear. This scheme often exploits the anonymity and irreversible nature of cryptocurrency transactions. Verify all investment opportunities and seek professional advice before proceeding.Receiving Addresses:
- bc1q202ql2y6xmh9ean033p8a63wp6vnjt8n35t3zs
- bc1qjdyypdqeugzdgr5fqmwcw8arvhyppqaewawd4l
- rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh
0x02192519d55f5a87a12d566ce7ce0b81c6ca8567 - bc1qh8dp9rjvxymtp8cs9grqmdltwmz68m7pk0ay6t
- 16H23BbZkt2nsW3ZmUEYUKuGsoFgRWq74Q
- 1KM8jEvTy7eAwC2Z5pocNCgEwhENfWTnt9
- 1M8ZfQcD2HCXvwsReGQhoeGMqEjd81pSsD
- 1GhGhcFSK3pybYHdH5cr2io5WeAH1TVFxY
- 1PqaSk3SSDLyXDtSfgi3HniGsQeYRn5B1R
- 0xf56893a741529ae3a5c15ce18a2f4231b280255d
- 0x311b5cd59978c3744635568c7adcf404ee1107d4
- rHbupvzeD6cVi4sw5r2nbCXQQJ2zESLnsH
Type of Scam: Investment
Details: The website parker-cap.com is linked to an investment scam, using the wallet addresses above to collect funds fraudulently. Avoid any interaction and report any suspicious activity to the authorities.
Viewing 2 results - 1 through 2 (of 2 total)