Fraudulent Cryptocurrency Addresses Reported On January 22, 2025 at 8:56 am

Ethereum Wallets Associated with Cryptocurrency Fraud Schemes

Manju Ram
Participant

     

    Receiving addresses:

    0xbbd2d74edd9a712897b1ce4a53a03f8ecd2b4f50 📋

    (Ethereum)

    0x2bd0b468b7ce2c11d66c14923f2ab158dde51532 📋

    (Ethereum)

    Scam Type: Cryptocurrency scam

    Details: These Ethereum addresses are linked to fraudulent cryptocurrency schemes. Scammers use deceptive tactics such as promises of high returns, fake testimonials, and impersonation of legitimate platforms to lure victims. Funds sent to these wallets are irretrievable. Avoid any interactions with these addresses to protect your assets.

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