Multiple Wallet Addresses Linked to Cryptocurrency Scam Operations - ScamCrypto Forum

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This topic has 0 replies, 1 voice, and was last updated 1 month, 3 weeks ago by Manju Ram.

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January 22, 2025 at 6:53 am #7252 Reply
Manju Ram
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Receiving addresses:
bc1q80qkkxxj8dyztfk8r86lzxpgzjp6k6ddhe2fk2 (Bitcoin)
3KEJrZbKLycmuB6G242CC7JpgH75MntxhH (Bitcoin)
0xf0ef7558320b28d18537b9d47e5d3fac2b467d29 (Ethereum)
3BJnTtG3gKRthLcm2aUbU3SA37meF9jJ3b (Bitcoin)

Scam Type: Cryptocurrency scam

Details: These wallet addresses have been associated with a coordinated cryptocurrency scam. Victims are deceived with false promises of high returns, often supported by fake testimonials and impersonation of trusted organizations. Funds transferred to these addresses are unrecoverable. Avoid any interactions with these addresses to prevent financial loss.
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