Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 4:49 am

Bitcoin Wallets Associated with Cryptocurrency Fraud

Manju Ram
Participant

     

    Receiving addresses:

    1GXxM8UhxsQPWJF9DS8SfkcaHQCcXSF2YA 📋

    (Bitcoin)

    18PkP6vaWGGxW21VkT3TixShkwKz2yBY7P 📋

    (Bitcoin)

    17pYR9vaGK3UWVxikbcJhvYpuCFBLXmHP4 📋

    (Bitcoin)

    Scam Type: Cryptocurrency scam

    Details: These Bitcoin addresses are linked to a cryptocurrency scam operation. Scammers use deceptive tactics, such as promises of unrealistic returns, fake testimonials, and impersonation of legitimate platforms, to deceive victims. Funds sent to these wallets are permanently lost. Avoid any interactions with these addresses to protect your financial assets.

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