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 📋

    (Multiple entries)

    0xBF7eb1613e56C470ab6d9C97395F2ef2176CFe25 📋

    (Multiple entries)

    0xc5A0b3233Ca9D2a2De8517D795E236DE91439d88 📋

    Bitcoin:

    144jzZRPJ78iN74JQi8RW4H34XDKtkAAeF 📋

    (Multiple entries)

    1CD1VBhCqhWtsW5nufVvcrtnaKD43wJzXw 📋

    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.

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