Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 7:28 am

Bitcoin Wallets Flagged for Cryptocurrency Fraud

Manju Ram
Participant

    Receiving addresses:

    bc1qs33y2a5ec4chdyt9t67lk92svkrm3actlk9cu6 đź“‹

    (Bitcoin)

    1Gn8dAmsSLMMou8rVtkN3MmEp4tDHhGgXi đź“‹

    (Bitcoin)

    Scam Type: Cryptocurrency scam

    Details: These Bitcoin addresses are associated with fraudulent cryptocurrency schemes. Scammers lure victims with false promises of high returns, using tactics like fake testimonials, fabricated endorsements, and impersonation of trusted platforms. Funds sent to these wallets are irretrievable. Avoid any transactions involving these addresses to safeguard your financial assets.

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