Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 7:07 am

Bitcoin Wallet Flagged for Cryptocurrency Fraud

Manju Ram
Participant

    Receiving address:

    1PHhpvRvVUjzKqtSa2NectV9fXSxrAVPoq đź“‹

    (Bitcoin)

    Scam Type: Cryptocurrency scam

    Details: This Bitcoin address has been flagged for involvement in fraudulent cryptocurrency schemes. Scammers lure victims by promising high returns, using fake testimonials, fabricated endorsements, and impersonation of trusted platforms. Funds sent to this wallet are permanently lost. Avoid any transactions involving this address to safeguard your financial assets.

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