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 📋

    (Ethereum)

    0xce100757f0acaee4ecdea36bf94a6e61c119b755 📋

    (Ethereum)

    0xce100757f0acaee4ecdea36bf94a6e61c119b756 📋

    (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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