Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 3:45 am

Bitcoin and Ethereum Wallets Linked to Cryptocurrency Fraud

Manju Ram
Participant

     

    Receiving addresses:

    1NaQLfniPdrC1YWaakjrjRMREMFHwFVhnV 📋

    (Bitcoin)

    0x62dafb02dd25cbb3d07b76f20b57c6cb8882c793 📋

    (Ethereum)

    Scam Type: Cryptocurrency scam

    Details: These wallet addresses are associated with fraudulent cryptocurrency schemes. Scammers attract victims with promises of high returns, leveraging fake endorsements, fabricated success stories, and impersonation of trusted platforms. Funds sent to these wallets are irretrievable. Avoid any transactions involving these addresses to safeguard your assets.

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