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Fraudulent Cryptocurrency Addresses
Reported On January 22, 2025 at 8:45 am
Ethereum and Bitcoin Investment Scam with Fraudulent Addresses
Receiving Addresses:
-
3FMJmfasbCVa8NW4eedYWMFwfxxU1yk7v9
(Bitcoin)
-
3Jb7f14f16uh2eW5X17bc1aGwNC1rgE1ki
(Bitcoin)
-
0xfCF4dFDDeD27Fc59D7B84a7AF6aDb37a1B9CD312
(Ethereum)
-
0x9A2D1ed528a393aD3751B7CcF66F1F76861376f4
(Ethereum)
Scam Type: Investment Scam
Details:
This scam lures victims into making cryptocurrency transfers, promising high returns from investments in various online platforms. Once the funds are transferred to the provided addresses, the scammers disappear, leaving the victims with no recourse and no returns. Always verify the trustworthiness of any investment opportunity and research before committing funds.