Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 6:37 am

Ethereum Wallets Flagged for Cryptocurrency Fraud

Manju Ram
Participant

     

    Receiving addresses:

    0x75fa23736c1da7ff59a50e5ab847a255a0c8ed72 📋

    (Ethereum)

    0xe2c0ebe7dc050ad9ac43c94d39239fbcfdd39f52 📋

    (Ethereum)

    0xcf7af6d53ead58032d90d161631eedcf43561f65 📋

    (Ethereum)

    0x0de0a525e7796e5278afc21fd69cdb7068a8b318 📋

    (Ethereum)

    Scam Type: Cryptocurrency scam

    Details: These Ethereum addresses are associated with fraudulent cryptocurrency schemes. Scammers use deceptive tactics, including promises of unrealistic returns, fake endorsements, and fabricated testimonials, to lure victims into transferring funds. Funds sent to these wallets are permanently lost. Avoid any transactions involving these addresses to safeguard your financial assets.

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