- This topic has 0 replies, 1 voice, and was last updated 9 months, 1 week ago by .
Fraudulent Cryptocurrency Addresses
Reported On February 7, 2025 at 10:06 am
Alert on Cryptocurrency Misuse
Receiving Addresses:
-
0xe833038c7287e6d297ce2c20f06237939d7bf8ac (Ethereum)
-
1D3TKEDKDRemEh31JwbaCZbqtDdV5WUZv2 (Bitcoin)
-
3FrFjsJLXz98qBgzuqFT1GZd35FDNDEdmS (Bitcoin)
-
1DK6jqZHGm93PjWPytz9WNRiJ8gxiY4454 (Bitcoin)
Scam Type: Investment Scam
Details: These addresses have been identified in fraudulent activities where victims are lured with the promise of substantial returns on investments. Engage cautiously and confirm the authenticity of related transactions.
- You must be logged in to reply to this topic.