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 Reported As Possible Scam

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January 22, 2025 at 10:03 am #7380

Topic: Cryptocurrency Fraudulent Investment Scheme Involving Multiple Addresses

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
Receiving Addresses:
- 3KPmm9D54Hk38r2agLqiG1QDQKEmLJdGZm
  
  (Bitcoin)
- bc1qk6hh08sep5kf7td9jl7n7v5ef37ykdjuqmy6m0
  
  (Bitcoin)
- bc1qg0qfadr4gufpqrrfuvk8jytyukkj5vt7gdhql8uj6580m4xk3zjqt3yq2g
  
  (Bitcoin)
- rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh
  
  (XRP)
- bc1q4rqc7m62jt3sfpdp6vtzxf6ugm7ua9skax2k256vdzccpl39wjcqnxg6pu
  
  (Bitcoin)
Scam Type: Investment Scam

Details:
Victims are solicited with attractive investment opportunities promising high returns. After transferring funds to the listed addresses, victims discover that no investment activities occur, and the scammers disappear. This scheme often exploits the anonymity and irreversible nature of cryptocurrency transactions. Verify all investment opportunities and seek professional advice before proceeding.
December 16, 2024 at 8:43 am #5294

Topic: Investment Scam Linked to parker-cap.com

in forum Investment Scams
Mahesh
Moderator
Receiving Addresses:
Type of Scam: Investment

Details: The website parker-cap.com is linked to an investment scam, using the wallet addresses above to collect funds fraudulently. Avoid any interaction and report any suspicious activity to the authorities.
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