Fraudulent Cryptocurrency Addresses

Alert on Blockchain Wallet Transactions

Mahesh
Moderator

    Receiving Addresses:

    Scam Type: Investment Scam

    Details: Repeated transactions to the same wallet addresses indicate a potential investment scam. Individuals are advised to thoroughly check the credentials and security features of the platforms they engage with to avoid falling victim to fraudulent activities.

    Reply To: Alert on Blockchain Wallet Transactions
    Your information:




    Scroll to Top