Fraudulent Cryptocurrency Addresses

Investment Scam with Repeated Transactions

Mahesh
Moderator

    Receiving Addresses:

    3FW2m8RhW2SrQbbvHVhHmabLqFHHAeTafX 📋 (Bitcoin)
    39C7ZcP2HgydNj64BuDWoWeB5B9p663dxt 📋 (Bitcoin)
    0x5d312c849def473ed6e55e50181e511e94f92f83 📋 (Ethereum)

    Scam Type: Investment Scam

    Details:
    Victims are repeatedly encouraged to send funds to these addresses under the guise of a promising investment opportunity. The scam involves repeating transactions to create the illusion of a thriving business or successful program. Once funds are transferred, there is no follow-up, and the perpetrators cut off communication. Always verify investment schemes before engaging, especially when the same address is repeatedly involved.

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