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Fraudulent Cryptocurrency Addresses Reported On December 11, 2024 at 10:30 am

Online Job Scam – Fraudulent Job Offers with Cryptocurrency Payment Requests

Sam007
Moderator

    Title: Online Job Scam – Fraudulent Job Offers with Cryptocurrency Payment Requests

    Receiving Addresses:

    0x0ad0997658ed6374a52bfa9899c3cdeef8a2963e 📋

    (Ethereum)

    0x8b311c190dbf7d396076c89f16d2d1a941410b92 📋

    (Ethereum)

    0x9a29fce81108b499633a0ff701908afdb14734b1 📋

    (Ethereum)

    0x2f0a3f8d69d6df6ec5175ca0f281ddb4dd804e19 📋

    (Ethereum)

    0x2673072013123b71766d9b94ce17721ea95e5a43 📋

    (Ethereum)

    0x516ef8d287e56899025e016f2eea37cd1ea63673 📋

    (Ethereum)

    0x91b4488ec4233f3ed5708e9762cee3d1dcf5c155 📋

    (Ethereum)

    Type of Scam: Online Job Scam

    Description:
    This scam involves fraudulent job offers where scammers promise easy online work or high earnings but require victims to make an upfront payment, often in cryptocurrency, to secure the position or gain access to job materials. The scammers typically ask for payments for “training,” “processing fees,” or “deposit requirements,” and after payment, the victim is left with no job and no way to recover the funds. The scammer may use convincing fake contracts or job descriptions to lure the victim into sending money. Always be cautious of any job offer that asks for payment upfront or requests funds in cryptocurrency.

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