Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 5:41 am

Ethereum Wallets Linked to Cryptocurrency Fraud

Manju Ram
Participant

     

    Receiving addresses:

    0xb18e1657b932e137794a784d849c6823b786353a đź“‹

    (Ethereum)

    0x8BaA80F08Edf2341D5B911a718238b893B3F4CD1 đź“‹

    (Ethereum)

    0x328eDc90394Cf6e615Dded40f0fec35e9D53B2D2 đź“‹

    (Ethereum)

    Scam Type: Cryptocurrency scam

    Details: These Ethereum addresses are associated with fraudulent cryptocurrency schemes. Scammers deceive victims by promising high returns, leveraging fake testimonials, fabricated endorsements, and impersonating trusted entities. Funds sent to these wallets are irretrievable. Avoid any transactions involving these addresses to protect your financial assets.

    • You must be logged in to reply to this topic.
    Scroll to Top