Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 5:41 am

Ethereum Wallets Linked to Cryptocurrency Fraud

Manju Ram
Participant

     

    Receiving addresses:

    0xb18e1657b932e137794a784d849c6823b786353a 📋

    (Ethereum)

    0x8BaA80F08Edf2341D5B911a718238b893B3F4CD1 📋

    (Ethereum)

    0x328eDc90394Cf6e615Dded40f0fec35e9D53B2D2 📋

    (Ethereum)

    Scam Type: Cryptocurrency scam

    Details: These Ethereum addresses are associated with fraudulent cryptocurrency schemes. Scammers deceive victims by promising high returns, leveraging fake testimonials, fabricated endorsements, and impersonating trusted entities. Funds sent to these wallets are irretrievable. Avoid any transactions involving these addresses to protect your financial assets.

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