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Title: Help to investigate Post by: Rsj91 on July 12, 2020, 09:17:22 AM HI All,
Can someone please investigate the BTC wallet https://www.blockchain.com/btc/address/16E92BiXj3dssKDsYJWu7GaSpeLFR2Tn61 It smells really bad to me and looks like it belong to some scammers. It basically belongs to an online wallet website(www.instamerchantpay.com (http://www.instamerchantpay.com)). The amazing fact is; same address is visible to many user to fund there account or activate withdrawal. Means; 10s of users are provide with same BTC address to enable withdrawal or fund there account. I believe every account should have unique BTC address for transaction. Please correct me if am wrong and help to investigate this matter to save many other out there. It will be really great to support and investigate on this topic. |