Fraudulent Cryptocurrency Addresses

Ethereum Wallets Linked to Cryptocurrency Scam Operations

Manju Ram
Participant

    Receiving addresses:

    0x8a39a80becc1505b21bcdb18a9adea16c418637e đź“‹

    (Ethereum)

    0xa7b6207e7685feb0b370d37ae741c84ec9ded533 đź“‹

    (Ethereum)

    0x67c3ea974b4af457b4b4f829c250d1372f110f04 đź“‹

    (Ethereum)

    0xb4f054ce83dc095292c0d29a9abaf3ffc736a5fd đź“‹

    (Ethereum)

    0x85b8566d990b59fd60fe0e8d585e795f777041c1 đź“‹

    (Ethereum)

    Scam Type: Cryptocurrency scam

    Details: These Ethereum addresses have been identified as part of a fraudulent cryptocurrency scheme. Scammers deceive victims by offering high returns, leveraging fake testimonials, fabricated success stories, and impersonating trusted platforms. Funds sent to these wallets are permanently lost. Avoid any transactions with these addresses to protect your financial assets.

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