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Fraudulent Cryptocurrency Addresses
Reported On January 22, 2025 at 11:32 am
Bitcoin Wallets Linked to Cryptocurrency Scam Operations
Receiving addresses:
bc1qywqvpcza24vaew6uqdfxa34pslk7l0xqa5fer0
(Bitcoin)
31pDSU5rW2n8Yd9QKE5DJGh3WWTEkZCfXg
(Bitcoin)
bc1q5sgxw338slv36qqnett0dfdjs46csy536zxs78
(Bitcoin)
bc1qc696jlgdrz3sr85pxtc0t5px58yxvet67hs0zx
(Bitcoin)
Scam Type: Cryptocurrency scam
Details: These Bitcoin addresses are associated with fraudulent cryptocurrency schemes. Scammers lure victims with promises of high returns, employing tactics such as fabricated testimonials, fake endorsements, and impersonation of legitimate platforms. Funds sent to these wallets are permanently lost. Avoid any transactions involving these addresses to protect your financial assets.
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