Fraudulent Cryptocurrency Addresses Reported On January 22, 2025 at 7:07 am

Cryptocurrency Wallets Implicated in Fraudulent Investment Scheme

Manju Ram
Participant

    Receiving addresses:

    0x623625b8093214f0e198870851aa81d558cc40ba đź“‹

    (Ethereum)

    0x78b430389cd4bad099b37fc9e62aec273c7feb2f đź“‹

    (Ethereum)

    1Do971i7AJZgHBx4EkEiqP8K9HBMBw2kRq đź“‹

    (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.

    • You must be logged in to reply to this topic.
    Scroll to Top