Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 9:21 am

Bitcoin Wallet Flagged for Fraudulent Activities

Manju Ram
Participant

    Receiving Address:

    bc1qgaxl53kscf3t43ympgk0a7wkt36ccahuu0ax4r đź“‹

    (Bitcoin)

    Scam Type: Cryptocurrency scam

    Details: This Bitcoin address has been identified as being involved in fraudulent cryptocurrency schemes. Scammers attract victims by offering false promises of high returns, leveraging 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 protect your financial assets.

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