Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 3:54 am

Multiple Wallets Linked to Cryptocurrency Scam Activities

Manju Ram
Participant

     

    Receiving addresses:

    bc1qknr4gzck2t5erkpedpzhyxvtqlprzmxpeh22cp đź“‹

    (Bitcoin)

    MAsFNnQAMMNDoKW9tWsgdoCFpLAiKbugAH đź“‹

    (Monero)

    qp74qad6wfds8nye7xwdlp0gv6pz96garckj2l4vsg đź“‹

    (Bitcoin Cash)

    0x6d3ce975a655594d5ea253fddc3aa2c4238ba03a đź“‹

    (Ethereum)

    Scam Type: Cryptocurrency scam

    Details: These wallet addresses are associated with fraudulent cryptocurrency schemes across multiple blockchains. Scammers use tactics such as promises of high returns, fabricated testimonials, fake endorsements, and impersonation of trusted entities to deceive victims. Funds sent to these wallets are irretrievable. Avoid any interactions with these addresses to protect your financial assets.

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