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 Reported As Possible Scam

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February 13, 2025 at 11:20 am #9280

Topic: Multi-Chain Phantom Profit Scam Wallets Detected

in forum Cryptocurrency Investment Risks
Manju Ram
Participant
Scam Type: Cryptocurrency Investment Scam

Receiving Address:
- 338jfCvRCHK5VG6VfED98BhZNTBU9iDZtk
  
  (Bitcoin)
- 39PptgV47JybhyJFwkLWGjgpS7qFqnMoAy
  
  (Bitcoin)
- 37EkEPPTXNfrC7Xbt4yoHmNYKqWR3swzDz
  
  (Bitcoin)
- 0x2ea5fab23e61d46482afeb3beabde19c0222e5ba
  
  (Ethereum)
Details: These Bitcoin and Ethereum addresses were involved in an investment scam, deceiving victims with false promises of substantial profits. Stay vigilant and verify all transactions before investing.
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