Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 4:52 am

Bitcoin Wallets Flagged for Cryptocurrency Scam Activities

Manju Ram
Participant

     

    Receiving addresses:

    145zkrRNHDvJj9r8oQwhCPT4NisuHHMjPW 📋

    (Bitcoin)

    1JJ3q5yDQo2birjtbUJYc5jZn1224AjufH 📋

    (Bitcoin)

    1N8bYVMRu6Usj48EncHR9kAE8CaPGsLnoq 📋

    (Bitcoin)

    Scam Type: Cryptocurrency scam

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

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