Home » Topics » Fraudulent Cryptocurrency Addresses » Bitcoin Wallet Flagged for Cryptocurrency Fraud
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  • January 23, 2025 at 5:32 am #7520 Reply
    Manju Ram
    Participant

       

      Receiving address:
      1DKZ9tyQ85mSHBfpLzxyxnMpF8tYRCm7yt (Bitcoin)

      Scam Type: Cryptocurrency scam

      Details: This Bitcoin address has been linked to a fraudulent cryptocurrency scheme. Scammers lure victims with promises of unrealistic returns, using fake testimonials, fabricated success stories, and impersonation of trusted entities. Funds sent to this wallet are permanently lost. Avoid any interactions with this address to safeguard your assets.

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    Reply To: Bitcoin Wallet Flagged for Cryptocurrency Fraud
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