Home ยป Topics ยป Fraudulent Cryptocurrency Addresses ยป Bitcoin Wallet Flagged for Cryptocurrency Fraud
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  • #7431 Reply
    Manju Ram
    Participant

       

      Receiving address:
      3LMqYVXTzC8wpGj7mWgM7w7bgiMU9DZneL ๐Ÿ“‹ (Bitcoin)

      Scam Type: Cryptocurrency scam

      Details: This Bitcoin address has been identified as part of a fraudulent cryptocurrency scheme. Scammers use deceptive tactics, such as promises of high returns, fake endorsements, and fabricated testimonials, to trick victims. Funds sent to this wallet are irretrievable. Avoid any transactions involving this address to protect your financial assets.

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