• Creator
    Topic
  • January 21, 2025 at 8:10 am #7145 Reply
    Manju Ram
    Participant

      Receiving Addresses:

      bnb1ege6axdt6pjecyk9ncg4acpcfpduq3zm8fgj5v (BNB)
      bnb1qvgnqdsuxchw2r2aepvll7ctjlck7dscuafxx9 (BNB)
      bc1qpxgf44ykyevu0a9j6hyppjh709vuwyxn0fm82e πŸ“‹ (Bitcoin)
      0x00f2587d40bad4b40f4d668dd169ea8f33ad4af5 πŸ“‹ (Ethereum)

      Investment Type: Investment Scam

      Short Description: This scam involves the use of multiple wallet addresses across Binance Coin (BNB), Bitcoin, and Ethereum to trick victims into transferring funds with promises of high returns. Scammers rely on fake platforms, fabricated guarantees, and repeated use of the same addresses to exploit victims. Always verify the legitimacy of investment opportunities before transferring funds.

    • Creator
      Topic
    Reply To: Multi-Currency Investment Scam Utilizing Multiple Wallet Addresses
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