Reported As Possible Scam
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Search Results
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
Ethereum:
0xe9f380a589325932f1241966e7001c6f19cf7831 
0x129d696680bfe1730408db3fe06a9d04917d56f1 0x53c6ced4ccad1d01cb77d7671c82f823df3665c7 0x345287d664e074b6797aF3a84524eb0bD96B28C9 Bitcoin:
DdzFFzCqrht5GCyvVM93A9v9nzHtBNwFbsTKsDBRseXWgTMD9fzmbTyADEb5Qs2X78ZP5fHm7JunLVqwRF1S729nsSja4QRar46addHZ
Tron:
TMQykdG2s6XaUbGe8L5792V7KzATR7xcba Cosmos:
cosmos1unxay2d4c2ehdjz59ssv7h675tncqexzdjqru5
cosmos144sh8vyv5nqfylmg4mlydnpe3l4w780jsrmf4kTezos:
tz1hJYXGM7dR3JC5vtgSMB4RNXDpWYNmzKiu
Zilliqa:
zil178z2m45g55ex9qze4j33x0fle2g97ha56xjnl8
Other Blockchains:
RKYWMDEWFBH5W7SUS6SBHLA4NWGN4RISWDWEBEKQUTD3ZNTOUGN6HI5XXY
AapqUpJzpKNt1sXwsxaV28fxFsVrJwfM46
rs2dgzYeqYqsk8bvkQR5YPyqsXYcA24MP2 
XcVgcjo3GGuhb62qKbsJcdnmcjWwJWuMhR 
DPHeAAo8kqtXXczDsuw6mMqtHe27jEBscS 
t1d4j2FRmznQD1cV6TGfoaUcn5wnRxvwVkt Details: A widespread scam leveraging multiple blockchains to deceive investors, falsely promising high returns while siphoning funds into fraudulent wallets.