Home » Topics » Fraudulent Cryptocurrency Addresses » Cryptocurrency Wallets Associated with Fraudulent Activities
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  • #7603 Reply
    Manju Ram
    Participant

      Receiving addresses:
      3Nj9kBQoQGbAkk4vEbooXAa5QwsB1WCgBv (Bitcoin)
      0x4b540a50891830b4c6b2c5e341675863aad2a350 (Ethereum)

      Scam Type: Cryptocurrency scam

      Details: These wallet addresses are tied to fraudulent cryptocurrency schemes. Scammers use deceptive practices, such as promises of unrealistic returns, fake endorsements, and fabricated testimonials, to trick victims. Funds sent to these wallets are permanently lost. Avoid any transactions involving these addresses to protect your financial assets.

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