Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 5:09 am

Multiple Wallets Associated with Cryptocurrency Fraud

Manju Ram
Participant

    Receiving addresses:

    1JQNTKFTHDVDbWAZP3cTgP42sZgibcsUPT đź“‹

    (Bitcoin)

    16J1tM5sarZcjnEdTpCqr4NaNK33K76THA đź“‹

    (Bitcoin)

    0x0dfa8dee5f2945bb11b59058a783df44d69402b5 đź“‹

    (Ethereum)

    0xb32723BcB3d479cAD98AEd085DD83706850df84A đź“‹

    (Ethereum)

    Scam Type: Cryptocurrency scam

    Details: These wallet addresses are linked to fraudulent cryptocurrency schemes. Scammers manipulate victims by promising unrealistic returns, using fake testimonials, fabricated endorsements, and impersonating trusted platforms. Funds sent to these wallets are irretrievable. Avoid any interactions with these addresses to safeguard your assets.

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