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Fraudulent Cryptocurrency Addresses
Reported On January 22, 2025 at 9:21 am
Bitcoin Wallet Flagged for Cryptocurrency Scam Activity
Receiving address:
388AFANNKigkn3fHJ47hHDPcKJQ262L7WD 
(Bitcoin)
Scam Type: Cryptocurrency scam
Details: This Bitcoin address is associated with fraudulent cryptocurrency activities. Scammers lure victims by promising high returns, using deceptive tactics such as fake endorsements, fabricated testimonials, and impersonation of reputable platforms. Funds sent to this wallet are permanently lost. Avoid any transactions involving this address to protect your assets.
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