Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 5:03 am

Ethereum Wallets Associated with Cryptocurrency Fraud

Manju Ram
Participant

     

    Receiving addresses:

    0xacba408ef19e0d26ca0e34e9466e058921cf3ddf đź“‹

    (Ethereum)

    0x753ac9a2fef04c35f33972fbd96ca589dc4c43c3 đź“‹

    (Ethereum)

    Scam Type: Cryptocurrency scam

    Details: These Ethereum addresses are linked to fraudulent cryptocurrency schemes. Scammers deceive victims by promising high returns, using fake testimonials, fabricated success stories, and impersonation of trusted platforms. Funds transferred to these wallets are irretrievable. Avoid any transactions involving these addresses to protect your assets.

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