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Fraudulent Cryptocurrency Addresses
Reported On February 3, 2025 at 12:41 pm
Warning: Multiple Crypto Addresses Linked to Scams
Receiving Addresses:
3ACg52uQhscdx6NFpzx3cDpgjP7zv3sB39
(Bitcoin)
376TMCwwbmimoAXSuQnwbjJnPQmtpz8Qee
(Bitcoin)
bc1q9zdhe2lmnwnmg8xjy2czvscy6pdzhuug4dye4s
(Bitcoin)
0x64C0FbBfA21Bf8Da49aa357967b968Af7F7b397e
(Ethereum)
Scam Type: Investment Scam
Details: These addresses have been reported for involvement in fraudulent investment schemes. Always verify the legitimacy of any transactions and avoid engaging with unknown or suspicious parties. Protect your finances by only interacting with reputable entities.