Skip to content
ScamCrypto Logo
  • Investigate Crypto Scams
    • Register to Post on ScamCrypto.net
    • Scam Address Watchlist
  • Trace My Crypto
  • Report a Crypto Scam
  • Articles & Reviews
ScamCrypto Logo
  • Lost Digital Assets? Cryptocurrency Tracing by CNC Intelligence
  • Register
  • Report a Cryptocurrency Scam
  • Scam Address Watchlist
  • ScamCrypto Blog
  • ScamCrypto Forum
  • USPS Scams: How to Stay Safe
  • Home
  • Forums
  • Fraudulent Cryptocurrency Addresses
  • Cryptocurrency Investment Scam
  • This topic has 0 replies, 1 voice, and was last updated 6 months, 1 week ago by Mahesh.
  • Creator
    Topic
  • January 1, 2025 at 7:21 am #5892
    Mahesh
    Moderator

      Receiving Address:

      • 3HK37fpJbpBtzX62wuPU41TRztEqWvA4DR 📋 (Bitcoin Blockchain)

      Scam Type: Investment Scam

    • Creator
      Topic
    • You must be logged in to reply to this topic.
    Log In
    Next Topic →

    Recent Reports

    • Fraudulent Platform “cmegrpotc.com” Implicated in Crypto Investment Scam by Manju Ram
      3 days ago
    • Multi-Wallet Ethereum Investment Fraud Network Masquerading by Kiran Kumar R
      3 days, 22 hours ago
    • Multi-Wallet Ethereum Investment Fraud Disguised as a DeFi Yield Network by Kiran Kumar R
      3 days, 22 hours ago
    • Multi-Wallet BTC Investment Fraud Exploiting High-Yield Promises by Kiran Kumar R
      3 days, 22 hours ago
    • Fraudulent Bitcoin Investment Platform Disguised as Passive Income Solution by Kiran Kumar R
      3 days, 22 hours ago
    • Multi-Wallet XRP Investment Scam Exploiting Trust in Blockchain Brands by Kiran Kumar R
      3 days, 22 hours ago
    • Fraudulent Ethereum Investment Platform Masquerading as DeFi Yield Engine by Kiran Kumar R
      3 days, 22 hours ago
    • Fraudulent Bitcoin Investment Platform Disguised as Secure Wealth Builder by Kiran Kumar R
      3 days, 22 hours ago
    • Fake Ethereum Staking Platform Promising Unrealistic Returns by Kiran Kumar R
      3 days, 22 hours ago
    • Fake Ethereum Investment Platform Exploits DeFi Branding to Defraud Users by Kiran Kumar R
      3 days, 22 hours ago

    Recent Replies

    • Admin on Scam Alert: Investment Scam Linked to Goldmany.org 1 month, 2 weeks ago
    • Admin on How to withdraw USDT from Nimbusvault 1 month, 2 weeks ago
    • Terence on Scam Alert: Investment Scam Linked to Goldmany.org 1 month, 2 weeks ago
    • Matthew on How to withdraw USDT from Nimbusvault 1 month, 2 weeks ago
    • Admin on Crypto Fraud Alert: Unmasking the www.sczesw.com Trading Sca 1 month, 3 weeks ago
    • John Peckham on Crypto Fraud Alert: Unmasking the www.sczesw.com Trading Sca 1 month, 3 weeks ago
    • Admin on Alert on Suspicious Activity at Easypairs.com 1 month, 3 weeks ago
    • jim vause on Alert on Suspicious Activity at Easypairs.com 1 month, 3 weeks ago
    • Admin on Scam Alert: BITFII and ONA COMMUNITY Fraudulent Scheme 2 months ago
    • Moose on Scam Alert: BITFII and ONA COMMUNITY Fraudulent Scheme 2 months ago

    Copyright © 2025 ScamCrypto.net

    Scroll to Top