Investment Scams

Scam Alert: Investment Scam Linked to Multiple Cryptocurrency Addresses

Sam007
Moderator

    Scam Alert: Investment Scam Linked to Multiple Cryptocurrency Addresses

    Type of Scam: Investment

    Receiving Cryptocurrency Addresses:

    Bitcoin (BTC):bc1qst0l622pxg5h5qfst6jcqg768hzw2meg4mz2lh 📋
    bc1qjh3xksp8uzsrr80xuqjzhdecpxdp0e3qwmr907 📋
    Ethereum (ETH):0x3d5b017c7c879842aa7982b461ced94f919c76b9 📋 (listed multiple times)
    0xb56abc14ab3993b8b778e563500935503617fd00 📋
    Solana (SOL):7VfrXrdFKBthkko9GBByww5QDurJvgDbFaJax8H5Azhm

    Details: These cryptocurrency addresses are associated with an investment scam where individuals are promised high returns on investments. The schemes typically involve sending cryptocurrency to one of these addresses with the promise of multiplying the investment significantly in a short period, which invariably does not materialize.

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