Fraudulent Cryptocurrency Addresses

Cryptocurrency Scam Alert: Job Scam Linked to Multiple Wallet Addresses

Sam007
Moderator

     

    Scam Type: Job Scam

    Details:
    Scammers are using fraudulent job offers to trick victims into sending cryptocurrency to multiple wallet addresses. The wallets have repeated and suspicious activity, indicating an organized scheme.

    Wallet Addresses Involved:

    32BXKRk64UYBEUH62GnRUC2cHJQz1mRiJ7 đź“‹
    1CnqTyCSXvj37C3wigSj4qVmgXURmTFSaA đź“‹ (repeated activity)
    14k8Lbm7z57Rv2L8dHmcC7qY8koPn9hcGd đź“‹ (repeated activity)
    3QFLQtCPLE9eNKMnBeVmk3vtHwYmwKeCqe đź“‹ (repeated activity)

    Scam Method:
    Victims are promised fake job opportunities but are instructed to send cryptocurrency for “training fees,” “application costs,” or other fabricated expenses. Once payment is made, the scammers disappear, and no job materializes.

    Warning:
    Never send cryptocurrency or payment upfront for job applications, training, or onboarding fees. Legitimate employers do not require such payments. Verify the credibility of job offers before engaging further.

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