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 πŸ“‹
    Secondary Receiving Wallet: 0x62a47b0815284643106037949dc361c86a12ba46 πŸ“‹
    Transaction Processing Wallet: 0x9b332c300cee8efc89f59f7fe6737b7e85163866 πŸ“‹
    Holding Wallet: 0x820e06ba578bb3eb93f35f555fbd2af2f4256664 πŸ“‹
    Scam Operations Wallet: 0xa8384e0050567b4f727af84bff5b9139e3230926 πŸ“‹
    Funds Distribution Wallet: 0x5d52ea66edd71d790f7e443850acbf196149b833 πŸ“‹
    Intermediary Wallet: 0x011d12f9a95bc56773d2b08d95276e1dbfb86efd πŸ“‹
    Suspicious Wallet: 0x683516d397fe33321a8fc1358e684acd2b1cae2c πŸ“‹
    Fraud Linked Wallet: 0xa01c09ebc1864954a96f4239258b1fefdf53b96d πŸ“‹
    Unknown Linked Wallet: 0xafc5b022dde098d8d335722158c2f53c99ff9168 πŸ“‹
    Cryptocurrency Laundering Wallet: 0x025a19506cfe8bb46d65e7450bc529b3db0b9901 πŸ“‹
    Money Transfer Wallet: 0x0708a7cfe1dc47040a344fe636030918b5ae06c2 πŸ“‹
    Holding Wallet for Illicit Funds: 0x7da771e1579c7aa65ef63c66fc61d2168360c125 πŸ“‹
    Wallet Used for Scam Transactions: 0x1d8796c74c954921ba3051c7a7ccad6b4b539d95 πŸ“‹
    High-Risk Wallet: 0xe0410984d3c1b2da88ae68ba27b2e1cf2a7e900f πŸ“‹
    Suspected Crypto Fraud Wallet: 0xbb7c1ba8d6a6a95591507eb267407f795083db3c πŸ“‹
    Potential Money Laundering Wallet: 0x5f00e1d1307374f3cb2ff91bc9d699b5ad264db1 πŸ“‹
    Scam-Associated Wallet: 0x9f42233b63359b581bf680677be88f3636082008 πŸ“‹
    Unverified High-Volume Wallet: 0x656b94fa9591386aa0491761a5dba259537f9bea πŸ“‹
    Risky Crypto Wallet: 0x41816a9319cab006b2fb013072bf6d5a20f93c55 πŸ“‹
    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.

    Reply To: Scam Alert: SimplicatePro.com
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