Fraudulent Cryptocurrency Addresses Reported On May 1, 2025 at 10:19 am

Crypto Fraud Investigation: Wallets Under Scrutiny

Manju Ram
Participant

    Fraud Type: Cryptocurrency Investment Scam

    Associated Wallet Addresses:
    –

    0x595c17577277588eea6be112c67ed4275c84fd66 📋

    –

    19oZxRd7qzfMfsyBhR18Q5bJKtp93dN9se 📋

    –

    bc1qww2hk5zk935en0e62mhju85k857kfgqv8tzup2 📋

    –

    bc1q2jeny9fgaskt3rfd4lxus2v4ezzfrveuat39hn 📋

    Summary:
    The wallet addresses listed above are flagged as potentially linked to fraudulent cryptocurrency investment schemes. Caution is advised, and users are urged to avoid transactions with these addresses. It is recommended that any suspicious activity be reported to appropriate authorities for further investigation.

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