Home » Topics » Investment Scams » Scam Alert: SimplicatePro.com

Scam Alert: SimplicatePro.com

Investment Scams

Scam Alert: SimplicatePro.com

Sam007
Moderator

     

    This platform has been reported for fraudulent investment activities, where users are required to deposit cryptocurrency and later find their funds locked or inaccessible. Below are the associated wallet addresses and their labels:

    Fraudulent Wallets Involved
    Main Receiving Wallet:

    0x97ede9e7885f0dda4c63838e19fcaf465b2960e4 📋

    Secondary Receiving Wallet:

    0x62a47b0815284643106037949dc361c86a12ba46 📋

    Transaction Processing Wallet:

    0x9b332c300cee8efc89f59f7fe6737b7e85163866 📋

    Holding Wallet:

    0x820e06ba578bb3eb93f35f555fbd2af2f4256664 📋

    Scam Operations Wallet:

    0xa8384e0050567b4f727af84bff5b9139e3230926 📋

    Funds Distribution Wallet:

    0x5d52ea66edd71d790f7e443850acbf196149b833 📋

    Intermediary Wallet:

    0x011d12f9a95bc56773d2b08d95276e1dbfb86efd 📋

    Suspicious Wallet:

    0x683516d397fe33321a8fc1358e684acd2b1cae2c 📋

    Fraud Linked Wallet:

    0xa01c09ebc1864954a96f4239258b1fefdf53b96d 📋

    Unknown Linked Wallet:

    0xafc5b022dde098d8d335722158c2f53c99ff9168 📋

    Cryptocurrency Laundering Wallet:

    0x025a19506cfe8bb46d65e7450bc529b3db0b9901 📋

    Money Transfer Wallet:

    0x0708a7cfe1dc47040a344fe636030918b5ae06c2 📋

    Holding Wallet for Illicit Funds:

    0x7da771e1579c7aa65ef63c66fc61d2168360c125 📋

    Wallet Used for Scam Transactions:

    0x1d8796c74c954921ba3051c7a7ccad6b4b539d95 📋

    High-Risk Wallet:

    0xe0410984d3c1b2da88ae68ba27b2e1cf2a7e900f 📋

    Suspected Crypto Fraud Wallet:

    0xbb7c1ba8d6a6a95591507eb267407f795083db3c 📋

    Potential Money Laundering Wallet:

    0x5f00e1d1307374f3cb2ff91bc9d699b5ad264db1 📋

    Scam-Associated Wallet:

    0x9f42233b63359b581bf680677be88f3636082008 📋

    Unverified High-Volume Wallet:

    0x656b94fa9591386aa0491761a5dba259537f9bea 📋

    Risky Crypto Wallet:

    0x41816a9319cab006b2fb013072bf6d5a20f93c55 📋

    Scam Warning
    Do not send funds to this platform
    Avoid sharing any personal or financial information
    Report these wallet addresses to blockchain security services and authorities
    Always verify investment platforms before engaging in transactions.

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