Investment Scams

Scam Alert: Diverse Cryptocurrency Wallet Scam

Sam007
Moderator

    Scam Alert: Diverse Cryptocurrency Wallet Scam

    Type of Scam: Other (Potential Phishing, Fraudulent Transactions, or Ponzi Schemes)

    Receiving Wallet Addresses:

    Ethereum:

    0x53428b1212bc0a5c9584207dad87ff520e48dbe1 đź“‹

    (Multiple entries)

    0xBF7eb1613e56C470ab6d9C97395F2ef2176CFe25 đź“‹

    (Multiple entries)

    0xc5A0b3233Ca9D2a2De8517D795E236DE91439d88 đź“‹

    Bitcoin:

    144jzZRPJ78iN74JQi8RW4H34XDKtkAAeF đź“‹

    (Multiple entries)

    1CD1VBhCqhWtsW5nufVvcrtnaKD43wJzXw đź“‹

    Details: These addresses are involved in suspicious activities that may include phishing, fraudulent transactions, or Ponzi schemes. They are used to deceive individuals into making unauthorized transactions or investments without legitimate returns.

    • You must be logged in to reply to this topic.
    Scroll to Top