Fraudulent Cryptocurrency Addresses

Bitcoin Wallets Identified in Cryptocurrency Scam Network

Manju Ram
Participant

    Receiving addresses:

    1MDTpR2xKezjPjWd2q1tj3e3gjND3Wyamr đź“‹

    (Bitcoin)

    3AgDqHgDZUqGjVfhc4Y66sqDkyESN3Mu38 đź“‹

    (Bitcoin)

    3NB9UU6Ni3odJfiVdLAvkMotVgaHXr7okK đź“‹

    (Bitcoin)

    3KmcypQkrCRTpR3QhTxFvmeYirL3vPy9Le đź“‹

    (Bitcoin)

    Scam Type: Cryptocurrency scam

    Details: These Bitcoin addresses are linked to a fraudulent cryptocurrency scheme designed to deceive victims with promises of high returns. Scammers often employ fake endorsements, fabricated testimonials, and impersonation of trusted entities to gain trust. Funds transferred to these wallets are irretrievable. Avoid any transactions involving these addresses to protect your assets.

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