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Fraudulent Cryptocurrency Addresses
Reported On January 23, 2025 at 5:06 am
Bitcoin Wallets Linked to Cryptocurrency Scam Activities
Receiving addresses:
bc1q8tnhftef5h9a2a20lad93cw56mt5uvvqhh92fu
(Bitcoin)
1JywiXTe4FL3PWaGzTmKKfMBp5CHXbSoxW
(Bitcoin)
bc1qshw0sh8pq55je00t6eeyzvm0qpnawts4ulpjyz
(Bitcoin)
bc1q5995m60d7ktcgx5gmr26kdc2n93rsxtcppelc9
(Bitcoin)
Scam Type: Cryptocurrency scam
Details: These Bitcoin addresses are associated with fraudulent cryptocurrency schemes. Scammers use deceptive tactics, such as promises of unrealistic returns, fake endorsements, and fabricated success stories, to trick victims into transferring funds. Funds sent to these wallets are permanently lost. Avoid any transactions involving these addresses to protect your assets.
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