Reported As Possible Scam
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Search Results
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Receiving Addresses:
Type of Scam: Investment
Details: The websites ndaxte.com and tccmine.com are linked to investment scams, using the wallet addresses listed above to collect funds fraudulently. Avoid any interaction with these websites and report any suspicious activity to the authorities. These platforms claim to offer lucrative cryptocurrency investment opportunities, but they use these Ethereum addresses to siphon off funds from unsuspecting investors. Exercise extreme caution and do not engage with these entities or transfer any cryptocurrency to the addresses provided.
Receiving Addresses:
Type of Scam: Investment
Details: The website Tccmine.com is associated with an investment scam, using the wallet addresses listed above to defraud victims. Avoid engagement and report any suspicious activity to relevant authorities.
Receiving Addresses:
Type of Scam: Investment
Details: The website ndaxte.com is associated with an investment scam, using the wallet addresses listed above to defraud victims. Avoid engagement and report any suspicious activity to relevant authorities.
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