1 Scam Reports

Other: Investment Scam

1

This is the proxy wallet for a series of investment scams run by a so-called company named “Block Chest Capitals LLC”. They operate a bunch of different websites with the same premise: convince people to give them Bitcoin. Scammers receive Bitcoin from hopeful investors before sending it to this wallet.

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Reported Address
Reported Address
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1NWnfziEAJ8ogPHEC6XZmjcrwL8G2QRMyo

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Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo