Fraudulent Cryptocurrency Addresses Reported On January 22, 2025 at 6:53 am

Multiple Wallet Addresses Linked to Cryptocurrency Scam Operations

Manju Ram
Participant

    Receiving addresses:

    bc1q80qkkxxj8dyztfk8r86lzxpgzjp6k6ddhe2fk2 đź“‹

    (Bitcoin)

    3KEJrZbKLycmuB6G242CC7JpgH75MntxhH đź“‹

    (Bitcoin)

    0xf0ef7558320b28d18537b9d47e5d3fac2b467d29 đź“‹

    (Ethereum)

    3BJnTtG3gKRthLcm2aUbU3SA37meF9jJ3b đź“‹

    (Bitcoin)

    Scam Type: Cryptocurrency scam

    Details: These wallet addresses have been associated with a coordinated cryptocurrency scam. Victims are deceived with false promises of high returns, often supported by fake testimonials and impersonation of trusted organizations. Funds transferred to these addresses are unrecoverable. Avoid any interactions with these addresses to prevent financial loss.

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