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 Reported As Possible Scam

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January 23, 2025 at 5:16 am #7510

Topic: Ethereum and Bitcoin Wallets Linked to Cryptocurrency Fraud

in forum Fraudulent Cryptocurrency Addresses
Manju Ram
Participant
Receiving addresses:

0x68F17B3E3A10D6dA5B7e97AF640E7B99093B4d20

(Ethereum)

3DxQKBY3iYLFMpEmyMj2Xqb7Xid89WNthv

(Bitcoin)

Scam Type: Cryptocurrency scam

Details: These wallet addresses are associated with fraudulent cryptocurrency schemes. Scammers lure victims with promises of high returns, using fake testimonials, fabricated endorsements, and impersonating trusted platforms. Funds sent to these wallets are irretrievable. Avoid any transactions involving these addresses to safeguard your financial assets.
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