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 Reported As Possible Scam

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January 23, 2025 at 3:45 am #7455

Topic: Bitcoin and Ethereum Wallets Linked to Cryptocurrency Fraud

in forum Fraudulent Cryptocurrency Addresses
Manju Ram
Participant
Receiving addresses:

1NaQLfniPdrC1YWaakjrjRMREMFHwFVhnV

(Bitcoin)

0x62dafb02dd25cbb3d07b76f20b57c6cb8882c793

(Ethereum)

Scam Type: Cryptocurrency scam

Details: These wallet addresses are associated with fraudulent cryptocurrency schemes. Scammers attract victims with promises of high returns, leveraging fake endorsements, fabricated success stories, and impersonation of trusted platforms. Funds sent to these wallets are irretrievable. Avoid any transactions involving these addresses to safeguard your assets.
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