Home » Topics » Fraudulent Cryptocurrency Addresses » Cryptocurrency Wallets Implicated in Fraudulent Investment Scheme
  • Creator
    Topic
  • #7263 Reply
    Manju Ram
    Participant

      Receiving addresses:
      0x623625b8093214f0e198870851aa81d558cc40ba (Ethereum)
      0x78b430389cd4bad099b37fc9e62aec273c7feb2f (Ethereum)
      1Do971i7AJZgHBx4EkEiqP8K9HBMBw2kRq (Bitcoin)

      Scam Type: Cryptocurrency scam

      Details: These wallet addresses have been flagged for their involvement in a fraudulent investment scheme. Scammers use deceptive tactics, including fabricated testimonials, fake endorsements, and promises of high returns, to manipulate victims into transferring funds. Once funds are sent to these addresses, they are permanently lost. Avoid interacting with these addresses to safeguard your assets.

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