Fraudulent Cryptocurrency Addresses Reported On February 3, 2025 at 9:56 am

USDT scam using Ethereum and Tron Networks

Mahesh
Moderator

    Receiving Addresses:

    Scam Type: Investment Scam

    Details: The listed Bitcoin addresses have been identified in relation to suspicious investment schemes. It is advised to verify any transaction links to these addresses, refrain from sending funds without thorough verification of the recipient’s legitimacy, and to conduct cryptocurrency transactions through trusted and secure exchanges only.

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