• Creator
    Topic
  • May 2, 2025 at 4:12 am #12428 Reply
    Manju Ram
    Participant

      Scam Type: Crypto Investment Scam

      Flagged Wallet Address:
      – 3DzXCUujPeHB3mLfSukTKgmEAvhLhSqfNM 📋 (Repeatedly used)

      – 3GVuDymr1vqnS5ZCjZ49r55G2go2wjbRMV 📋

      Caution:  Multiple uses of the same suspicious wallet address have been detected. This could indicate potential fraudulent activity or an ongoing scam. Please exercise caution and report any transactions involving these addresses.

       

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    Reply To: Repeated Usage of Suspicious Wallet Address Detected
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