Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 8:15 am

Bitcoin Wallets Associated with Cryptocurrency Scam Activities

Manju Ram
Participant

    Receiving addresses:

    bc1q3n98ds0z0t6yjg7ng8398kuyln4hg5ae4mw0dn 📋

    (Bitcoin)

    1NohyCBHdBBwmmN7nMHXgjhz2LPUq26Uia 📋

    (Bitcoin)

    13yULTVuCBAQL8h2nUAEkv18HaWSk859GE 📋

    (Bitcoin)

    13b2N7CnGztPvnPyBwjHhwyUqyZ1kc29JW 📋

    (Bitcoin)

    bc1qnytag4cfv02hme2akauscfzg0sze2agc3fc409 📋

    (Bitcoin)

    1AoZM33sukjHtkzmRbPfSJRniTh7SJV9zQ 📋

    (Bitcoin)

    1H8AxCEuG9WwxHwMRRRiDfKpy4ytHJBdNR 📋

    (Bitcoin)

    13mAZi9CQctpwNBcjJ5g15CQ3MP6PoKhPL 📋

    (Bitcoin)

    1GP617UaESLLpxe3aMi8fg1xpD2CBjUGWV 📋

    (Bitcoin)

    1AP9SkVrD5Ctja68p1MM6vKtpqT1AHHj8F 📋

    (Bitcoin)

    bc1qysu8gp6wkzqdrjn8k6c7wscnxrdsy34e6hwgt 📋

    (Bitcoin)

    Scam Type: Cryptocurrency scam

    Details: These Bitcoin addresses are connected to a fraudulent cryptocurrency scheme. Scammers lure victims with promises of high returns, fake endorsements, fabricated testimonials, and impersonation of trusted platforms. Funds sent to these wallets are permanently lost. Avoid any transactions involving these addresses to protect your financial assets.

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