Fraudulent Cryptocurrency Addresses Reported On February 6, 2025 at 6:17 am

Alert on Blockchain Wallet Transactions

Mahesh
Moderator

    Receiving Addresses:

    Scam Type: Investment Scam

    Details: Repeated transactions to the same wallet addresses indicate a potential investment scam. Individuals are advised to thoroughly check the credentials and security features of the platforms they engage with to avoid falling victim to fraudulent activities.

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