Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 10:04 am

Bitcoin Wallet Flagged for Fraudulent Cryptocurrency Activities

Manju Ram
Participant

    Receiving Address:

    bc1q472n2qk4cpqrkgnaurmeyvsx4np8f0zhqa0x8m đź“‹

    (Bitcoin)

    Scam Type: Cryptocurrency scam

    Details: This Bitcoin address has been identified as being involved in a cryptocurrency fraud scheme. Scammers lure victims with false promises of high returns, leveraging fake testimonials, fabricated success stories, and impersonation of trusted platforms. Funds sent to this wallet are irretrievable. Avoid any transactions involving this address to protect your financial assets.

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