Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 9:51 am

Ethereum Wallets Flagged for Fraudulent Cryptocurrency Schemes

Manju Ram
Participant

    Receiving Addresses:

    0xce100757f0acaee4ecdea36bf94a6e61c119b754 đź“‹

    (Ethereum)

    0xce100757f0acaee4ecdea36bf94a6e61c119b755 đź“‹

    (Ethereum)

    0xce100757f0acaee4ecdea36bf94a6e61c119b756 đź“‹

    (Ethereum)

    Scam Type: Cryptocurrency scam

    Details: These Ethereum addresses have been flagged for involvement in fraudulent cryptocurrency schemes. Scammers use deceptive tactics such as false promises of high returns, fake testimonials, and impersonation of trusted platforms to manipulate victims. Funds sent to these wallets are irretrievable. Avoid any interactions with these addresses to safeguard your financial assets.

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