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Fraudulent Cryptocurrency Addresses
Reported On December 11, 2024 at 7:36 am
Investment Scam Report – Multiple Cryptocurrency Addresses
Title: Investment Scam
Name of Scam: Investment Scam
Receiving Addresses:
36pDngGx8fPQvzFi3T2C8KgweiDx4z4avK 
(Bitcoin)
0x9a4057d07bf2406649fafff60908bbadb796606e (Ethereum)- 0x10c904c3e9e7e639022d50eae362bb1a1c4ada08 (Ethereum)
- 0xdb52A1EDb32fAb6504602136812d4AbC94601Ffa (Ethereum)
- bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf (Bitcoin)
- 3LbhW9pKaUpkCnAP9XsfBpEy3aomFcB8u9 (Bitcoin)
- 3JvXB16S7VUNC6YekasWsWfMVrNEHJmHoj (Bitcoin)
Description: Fraudulent investment scheme using multiple Bitcoin and Ethereum addresses to deceive victims into transferring funds under false promises of high returns. Funds sent to these addresses are likely stolen.
Action: Report this scam to the authorities and relevant cryptocurrency platforms immediately. Avoid further transactions and verify the legitimacy of any investment opportunities before transferring funds!
