Skip to content

Investigate Crypto Scams
- Register to Post on ScamCrypto.net
- Scam Address Watchlist
Report a Crypto Scam
Articles & Reviews
About Us
Contact Us

About us
About us – Classic
about us – test
Contact us
Contact Us – test
FAQ
Landing Page
landing page – test
Lost Digital Assets? Cryptocurrency Tracing by CNC Intelligence
Register
Report a Cryptocurrency Scam
Report a Cryptocurrency Scam – test
Scam Address Watchlist
ScamCrypto Blog
ScamCrypto Forum
Trace My Crypto – test
usps scam – test
USPS Scams: How to Stay Safe

Home
Forums
Fraudulent Cryptocurrency Addresses
Cryptocurrency Investment Scam with Multiple Receiving Addresses

This topic has 0 replies, 1 voice, and was last updated 7 months ago by Mahesh.

Report

Fraudulent Cryptocurrency Addresses Reported On January 1, 2025 at 6:58 am

Cryptocurrency Investment Scam with Multiple Receiving Addresses

Moderator

Receiving Addresses:

bc1qfyrfsumkag8qlwcrx6rrw6r06fwzegg6evvct5

(Bitcoin Blockchain)
1AiYr1fLme15JQ4qo8JTNNbUMd2aKx3rtT

(Bitcoin Blockchain)
bc1qc5jsp3zj94ld43ku6s3qzjgh8y4qc2tmtdugxm

(Bitcoin Blockchain)
18L1aXp4BYjwbYSCRcnSd7c5Rv9hQhTuir

(Bitcoin Blockchain)
1ByvCHGBn6CogUoVBM93xYhrKSRm75xF7s

(Bitcoin Blockchain)
1GyT7gfRaaToPMRBgZpAx1Ldi5xFhrBcQ4

(Bitcoin Blockchain)

Scam Type: Investment Scam

#5868 Reply

Reply To: Cryptocurrency Investment Scam with Multiple Receiving Addresses

Your information:

Name (required):

Mail (will not be published) (required):

Website:

Notify me of follow-up replies via email

Cancel

Recent Reports

How a Fake Twitter Giveaway Took My Bitcoin by Samantha Hughes
3 months ago
I Lost Money to a Fake Instagram Crypto Investment Group by Christopher Morrison
3 months ago
Fake Crypto Job Opportunity Nearly Took My Friend’s Savings by Angela Wright
3 months ago
The Fake Exchange That Looked More Real Than the Real Ones by Simon
3 months ago
How a Telegram Bot Led Me to Send Funds to a Scammer by Amanda Dowd
3 months ago
The Deep Fake Airdrop That Drained My Wallet by Oliver Nolan
3 months ago
My Brother’s Encounter with a Fake Crypto Mentor on Instagram by Justin Grant
3 months ago
I Was Scammed by a Twitter Airdrop Bot Network by Samantha
3 months, 1 week ago
My Friend Was Scammed by a Fake Charity Wallet by Wendy Johnston
3 months, 1 week ago
Exposing Fraudulent Crypto Investment Wallets by Manju Ram
3 months, 1 week ago

Recent Replies

Mark Atwood on Coinexpro.cc: Reliable platform or SCAM? 1 month, 2 weeks ago
Michaelcrums on Cryptocurrency Scam Alert – https://crossnet.space 3 months ago
Admin on Scfchain.io – A Fake Trading Platform Promising Unrealistic Returns 3 months ago
Sokharun on Scfchain.io – A Fake Trading Platform Promising Unrealistic Returns 3 months ago
Admin on shirudigiseo.top – Fraudulent MLM Investment Scheme Discovered 3 months, 1 week ago
A Stuart Kaplan on shirudigiseo.top – Fraudulent MLM Investment Scheme Discovered 3 months, 1 week ago
GoodCitizen on SCAM ALERT: DAF Finance Institute & OPNCOIN Crypto Scam 3 months, 1 week ago
stephen siegel on Fake Robin OTC & CBOE Exchange Claim – go choose-c.org 3 months, 1 week ago
Admin on NimbusVault.top: Fraudulent Crypto Exchange Scam Exposed 3 months, 1 week ago
Admin on Fake Robin OTC & CBOE Exchange Claim – go choose-c.org 3 months, 1 week ago

Popular Categories

Community Stories (3)
Crypto Basics (2)
Market Insights (2)
Prevention Tips (5)
Safety and Security (5)
Scam Alerts (49)
Scam Analysis (30)
User Guides (1)
Welcome and Introduction (1)

Quick Links

Home
Report a Scam
View Reports
Blog
About Us
Contact Us

Resources

Security Guide
Common Scams
How to Verify
FAQ
API Documentation

Legal

Terms of Service
Privacy Policy
Cookie Policy
Disclaimer
Contact Us

© 2025 ScamCrypto.net. All rights reserved. Powered by CNC Intelligence

Report Scam

Reason to report

Please specify

Scroll to Top

Insert/edit link

Enter the destination URL

URL

Link Text

Open link in a new tab

Or link to existing content

Search

No search term specified. Showing recent items. Search or use up and down arrow keys to select an item.