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Fraudulent Cryptocurrency Addresses
Reported On February 6, 2025 at 10:21 am
Investment Scam Alert: Multiple Cryptocurrency Wallets Involved
Receiving Addresses:
0xb86fb27831fffa9b0b8a537083dc39ba083c5bbf
(Ethereum)
16htgZoPq88WjB6XZXAk7bP3am43cSEaFE
(Bitcoin)
1FpDG57RaWHcsCDgLykXvTzWPUf3X4nMZy
(Bitcoin)
bc1qyrsy6s5gtx6pqyw7r4fjw8c5cj8ftmunqxu4j9
(Bitcoin)
1CGqSHPQUYn3hQNPgiFN3tSs2QPsT2uDMZ
(Bitcoin)
1AtJNvfgTYBdNC2N6AoRZNsmoS9GRaeqkW
(Bitcoin)
0xC81Beb2cf07b4401DbC6D134E8b416ba772E8143
(Ethereum)
Scam Type: Investment Scam
Details: These addresses are linked to investment scams across various cryptocurrencies. They promise high returns and minimal risk, but are designed to defraud investors. Be cautious and verify the legitimacy of any transaction or investment offer associated with these addresses to prevent financial loss.