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Fraudulent Cryptocurrency Addresses
Reported On February 6, 2025 at 9:32 am
Investment Scam Alert: Exercise Caution with Bitcoin Addresses
Receiving Addresses:
3QJAd7KptbfPLXevnWhaJEPK5N9FQXtskc
(Bitcoin)
3JC5Wb4xAsZ5opAaoZzLzUKYRFbxqrPvSx
(Bitcoin)
3B7SRtV3Lykcx6RYY2z1rPF6utSrxaXVmt
(Bitcoin)
3N1G74gWXPHZUK95xXvBzc1F5ELgUEdYwT
(Bitcoin)
3EJsxEpqXyNgoXTNz4Mv5Ga2vKraeecfK3
(Bitcoin)
1HmL27fLKBF3Fo2rJNZcXCHNkNosQkipDg
(Bitcoin)
Scam Type: Investment Scam
Details: These addresses have been flagged for being involved in scams that falsely offer lucrative investment schemes in cryptocurrencies. Investors are misled with promises of high returns, often resulting in loss of funds. Exercise caution and conduct due diligence before engaging with unknown platforms or sending cryptocurrency.