Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 5:24 am

Bitcoin and Ethereum Wallets Associated with Cryptocurrency Fraud

Manju Ram
Participant

    Receiving addresses:

    1Aw8mLd4pm7pPs7hxVwrW18tkP3xovYxvL đź“‹

    (Bitcoin)

    0x11b567e0f6a73829a5c58aa26435ac3bc7184367 đź“‹

    (Ethereum)

    Scam Type: Cryptocurrency scam

    Details: These wallet addresses are linked to fraudulent cryptocurrency schemes. Scammers use deceptive practices, such as promises of unrealistic returns, fake endorsements, and fabricated testimonials, to lure victims. Funds sent to these wallets are permanently lost. Avoid any transactions involving these addresses to protect your assets.

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