Home » Topics » Fraudulent Cryptocurrency Addresses » Cryptocurrency Wallets Linked to Fraudulent Activities
  • Creator
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  • #7321 Reply
    Manju Ram
    Participant

      Receiving addresses:
      1DtWeqXFWhmviMUu5W3bNniCKGHPyr2Mhy (Bitcoin)
      addr1qy3ak96l8gxzs7ndz72y3t0x2p0wr2j80zj0gs9m3cf2kfermvt47wsv9pax69u5fzk7v5z7ux4yw79y73qthrsj4vnsyntg7q (Cardano)

      Scam Type: Cryptocurrency scam

      Details: These wallet addresses are associated with fraudulent cryptocurrency schemes. Scammers lure victims by promising unrealistic investment returns, using deceptive tactics such as fabricated testimonials, fake endorsements, and impersonation of legitimate platforms. Funds sent to these addresses are irretrievable. Avoid any transactions involving these addresses to protect your financial assets.

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