Home » Topics » Investment Scams » Multi-Currency Investment Scam Utilizing Multiple Wallet Addresses
  • Creator
    Topic
  • #7145 Reply
    Manju Ram
    Participant

      Receiving Addresses:

      bnb1ege6axdt6pjecyk9ncg4acpcfpduq3zm8fgj5v (BNB)
      bnb1qvgnqdsuxchw2r2aepvll7ctjlck7dscuafxx9 (BNB)
      bc1qpxgf44ykyevu0a9j6hyppjh709vuwyxn0fm82e (Bitcoin)
      0x00f2587d40bad4b40f4d668dd169ea8f33ad4af5 (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.

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