Bitcoin and Ethereum Wallets Linked to Cryptocurrency Fraud

This topic has 0 replies, 1 voice, and was last updated 5 months, 3 weeks ago by Manju Ram.

Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 3:45 am

Bitcoin and Ethereum Wallets Linked to Cryptocurrency Fraud

Manju Ram

Participant

Receiving addresses:

1NaQLfniPdrC1YWaakjrjRMREMFHwFVhnV

(Bitcoin)

Ethereum 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.

#7455

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