Home » Topics » Fraudulent Cryptocurrency Addresses » Investment Scam with Repeated Transactions
  • Creator
    Topic
  • #7326 Reply
    Mahesh
    Moderator

      Receiving Addresses:

      3FW2m8RhW2SrQbbvHVhHmabLqFHHAeTafX (Bitcoin)
      39C7ZcP2HgydNj64BuDWoWeB5B9p663dxt (Bitcoin)
      0x5d312c849def473ed6e55e50181e511e94f92f83 (Ethereum)

      Scam Type: Investment Scam

      Details:
      Victims are repeatedly encouraged to send funds to these addresses under the guise of a promising investment opportunity. The scam involves repeating transactions to create the illusion of a thriving business or successful program. Once funds are transferred, there is no follow-up, and the perpetrators cut off communication. Always verify investment schemes before engaging, especially when the same address is repeatedly involved.

    Reply To: Investment Scam with Repeated Transactions
    Your information:




    Scroll to Top