Home » Topics » Fraudulent Cryptocurrency Addresses » Ethereum Wallets Flagged for Cryptocurrency Fraud
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  • January 23, 2025 at 5:14 am #7508 Reply
    Manju Ram
    Participant

       

      Receiving addresses:
      0xe01A23606ed242A050b4754141EF9bE754796125 (Ethereum)
      0x20a616AaaBAB20b5A917F24c7e2E425095239AfD (Ethereum)

      Scam Type: Cryptocurrency scam

      Details: These Ethereum addresses are linked to fraudulent cryptocurrency schemes. Scammers use deceptive tactics, including promises of unrealistic returns, fake testimonials, and impersonation of trusted platforms, to deceive victims. Funds sent to these wallets are irretrievable. Avoid any transactions involving these addresses to protect your assets.

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