Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 5:16 am

Ethereum and Bitcoin Wallets Linked to Cryptocurrency Fraud

Manju Ram
Participant

     

    Receiving addresses:

    0x68F17B3E3A10D6dA5B7e97AF640E7B99093B4d20 đź“‹

    (Ethereum)

    3DxQKBY3iYLFMpEmyMj2Xqb7Xid89WNthv đź“‹

    (Bitcoin)

    Scam Type: Cryptocurrency scam

    Details: These wallet addresses are associated with fraudulent cryptocurrency schemes. Scammers lure victims with promises of high returns, using fake testimonials, fabricated endorsements, and impersonating trusted platforms. Funds sent to these wallets are irretrievable. Avoid any transactions involving these addresses to safeguard your financial assets.

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