Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 7:29 am

Ethereum Wallet Flagged for Cryptocurrency Scam

Manju Ram
Participant

    Receiving address:

    0xbcc3e09281de214426a65d7f90c6a91135d9d300 đź“‹

    (Ethereum)

    Scam Type: Cryptocurrency scam

    Details: This Ethereum address is associated with fraudulent cryptocurrency schemes. Scammers attract victims with promises of high returns, using tactics such as fake endorsements, fabricated testimonials, and impersonation of trusted platforms. Funds transferred to this wallet are permanently lost. Avoid any transactions involving this address to protect your financial assets.

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