Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 5:14 am

Ethereum Wallets Flagged for Cryptocurrency Fraud

Manju Ram
Participant

     

    Receiving addresses:

    0xe01A23606ed242A050b4754141EF9bE754796125 đź“‹

    (Ethereum)

    0x20a616AaaBAB20b5A917F24c7e2E425095239AfD đź“‹

    (Ethereum)

    Scam Type: Cryptocurrency scam

    Details: These Ethereum addresses are linked to fraudulent cryptocurrency schemes. Scammers use deceptive tactics, including promises of unrealistic returns, fake testimonials, and impersonation of trusted platforms, to deceive victims. Funds sent to these wallets are irretrievable. Avoid any transactions involving these addresses to protect your assets.

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