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Topic
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Scam Type: Job Scam
Details:
Scammers are using fraudulent job offers to trick victims into sending cryptocurrency to multiple wallet addresses. The wallets have repeated and suspicious activity, indicating an organized scheme.Wallet Addresses Involved:
32BXKRk64UYBEUH62GnRUC2cHJQz1mRiJ7
1CnqTyCSXvj37C3wigSj4qVmgXURmTFSaA (repeated activity)
14k8Lbm7z57Rv2L8dHmcC7qY8koPn9hcGd (repeated activity)
3QFLQtCPLE9eNKMnBeVmk3vtHwYmwKeCqe (repeated activity)Scam Method:
Victims are promised fake job opportunities but are instructed to send cryptocurrency for “training fees,” “application costs,” or other fabricated expenses. Once payment is made, the scammers disappear, and no job materializes.Warning:
Never send cryptocurrency or payment upfront for job applications, training, or onboarding fees. Legitimate employers do not require such payments. Verify the credibility of job offers before engaging further.