Home » Topics » Fraudulent Cryptocurrency Addresses » Bitcoin Wallets Implicated in Cryptocurrency Scam Operations
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  • January 22, 2025 at 8:42 am #7318 Reply
    Manju Ram
    Participant

       

      Receiving addresses:
      16Cs2qt4FRg64hNat1pAens1TqoR6WibHV (Bitcoin)
      17G4HPKt8FtKKnsR3sXPPDKZU5vBNGFcZf (Bitcoin)

      Scam Type: Cryptocurrency scam

      Details: These Bitcoin addresses are associated with a cryptocurrency scam network that lures victims with false promises of high returns. Scammers employ deceptive tactics, such as fake testimonials, fabricated success stories, and impersonation of trusted entities, to gain trust. Funds transferred to these addresses are irretrievable. Avoid any transactions with these addresses to protect your assets.

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