Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 5:32 am

Bitcoin Wallet Flagged for Cryptocurrency Fraud

Manju Ram
Participant

     

    Receiving address:

    1DKZ9tyQ85mSHBfpLzxyxnMpF8tYRCm7yt đź“‹

    (Bitcoin)

    Scam Type: Cryptocurrency scam

    Details: This Bitcoin address has been linked to a fraudulent cryptocurrency scheme. Scammers lure victims with promises of unrealistic returns, using fake testimonials, fabricated success stories, and impersonation of trusted entities. Funds sent to this wallet are permanently lost. Avoid any interactions with this address to safeguard your assets.

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