Potential Scam Alert: Withdrawal Fee Trap

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Investment Scams Reported On March 26, 2025 at 12:13 pm

Potential Scam Alert: Withdrawal Fee Trap

Sam007
Moderator

    Groups Involved: OC Investment Alliance X-75 & Wealth Alliance D033

    Wallet Addresses Linked

    Ethereum (ETH):

    0xd6226dccaa87d8f49766cac4ab3d4767a0582fec 📋

    0xabacD0E66DdE01b575C3090cD48853caE05f2Aa2 📋

    Bitcoin (BTC):

    3Fy7uR5PSJSv1hiLYR7AnSrWWo5ftq7rpg 📋

    3N9eTnuyRTv5zYfshRJDigQqe8Qkf6A5b7 📋

    3GiJSa39co8GdPPTVNLN33pTfb6RXyr6oE 📋

    bc1qrf32z8r7hdrs7zr4e2uln9h50vlmyvgkgky4t3 📋

    These investment groups claim to generate profitable trades but require additional payments to release funds. Being asked to pay withdrawal fees before accessing your own money is a strong sign of a scam. Proceed with caution and report any suspicious activity.

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