Fraudulent Cryptocurrency Addresses

Repeated Usage of Suspicious Wallet Address Detected

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Flagged Wallet Address:

    3DzXCUujPeHB3mLfSukTKgmEAvhLhSqfNM 📋

    (Repeatedly used)

    3GVuDymr1vqnS5ZCjZ49r55G2go2wjbRMV 📋

    Caution:  Multiple uses of the same suspicious wallet address have been detected. This could indicate potential fraudulent activity or an ongoing scam. Please exercise caution and report any transactions involving these addresses.

     

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