- This topic has 0 replies, 1 voice, and was last updated 4 months, 3 weeks ago by .
Fraudulent Cryptocurrency Addresses
Reported On February 7, 2025 at 10:16 am
Multiple Crypto Addresses Flagged in Financial Scam
Receiving Addresses:
-
0xf1cad37041a4ba341cab1957d7e0f8b78b8cf58f
(Ethereum)
-
ltc1qhk34kxk2c9htlxvgxvz69c7uytt5wuer96q4pg
(Litecoin)
-
rp9tYT5o1tSNVaVixXwuuwsjAQLNKYWXHj
(Ripple)
-
TSWgH1KxwG9ow2aJAVfJLWWbnLcDD2wTos
(Tron)
- APHMjcEQcwdfPR1juafk1tBNnW1k8sELnS (Aphelion)
- AbHshizqAgwW2Ndazb8zXKmAmEv5Ny3QMm (Ardor)
Scam Type: Investment Scam
Details: These cryptocurrency addresses have been linked to fraudulent activities, including promises of unrealistic financial returns on investments. Investors are advised to exercise caution and conduct thorough research before committing funds.