Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 9:09 am

Ethereum Wallet Linked to Fraudulent Cryptocurrency Scheme

Manju Ram
Participant

    Receiving Address:

    0x293da92d86a4d79cfe1b0d8aa426a77f28fe594d đź“‹

    (Ethereum)

    Scam Type: Cryptocurrency scam

    Details: This Ethereum address has been flagged for involvement in fraudulent cryptocurrency activities. Scammers use deceptive tactics such as promises of high returns, fake testimonials, and impersonation of trusted platforms to lure victims. Funds sent to this wallet are permanently lost. Avoid any interactions with this address to protect your financial assets.

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