Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 5:31 am

Multiple Wallets Linked to Cryptocurrency Fraud

Manju Ram
Participant

    Receiving addresses:

    bc1qz2w6uerdnpv3nmtfs8gt4j7n06daatca8hf6dt đź“‹

    (Bitcoin)

    LVPsaJEzpgg1dgMZgyfW9hqZFiWrZhNE13 đź“‹

    (Litecoin)

    0x6cA51Cda8Ca75580CC332A029f2326a44e28eCe0 đź“‹

    (Ethereum)

    1HoKaRTcrxCgmvMtMPUwaxokNZrBUq6pXX đź“‹

    (Bitcoin)

    bc1qa7a6rv73mkf3e75xuxwj66cjm2k433a7yq0z2h đź“‹

    (Bitcoin)

    Scam Type: Cryptocurrency scam

    Details: These wallet addresses are associated with a fraudulent cryptocurrency scheme targeting victims across multiple blockchains. Scammers employ tactics such as promises of high returns, fake endorsements, and fabricated testimonials to deceive individuals. Funds sent to these wallets are permanently lost. Avoid any transactions involving these addresses to safeguard your financial assets.

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