Fraudulent Cryptocurrency Addresses

Crypto Fraud Detection: Bitcoin Wallet Tied to Suspicious Transactions

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Address:

    bc1ql9t75hqz9qyvh9wxjvnvk4qt7s8se992gjhurg đź“‹

    Description: This Bitcoin wallet address has been flagged in connection with fraudulent investment platforms that solicit deposits with false promises of high returns. Victims are often approached via social media or fake trading apps. All activity should be reported to the relevant financial authorities immediately.

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