Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 9:15 am

Bitcoin Wallets Implicated in Fraudulent Activities

Manju Ram
Participant

    Receiving Addresses:

    bc1qw0224n6ynzwaa8hq8u6yau7hu7zg4p3pksx6p3 đź“‹

    (Bitcoin)

    1GA4cz2HqtMA5w8wkgtNxRrYvsLnmL5AaP đź“‹

    (Bitcoin)

    Scam Type: Cryptocurrency scam

    Details: These Bitcoin addresses have been flagged for involvement in fraudulent cryptocurrency schemes. Scammers use manipulative tactics, such as false promises of high returns, fake testimonials, and impersonation of trusted entities, to deceive victims. Funds sent to these wallets are permanently lost. Avoid any transactions involving these addresses to protect your financial assets.

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