Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 7:09 am

Ethereum Wallets Linked to Cryptocurrency Scam

Manju Ram
Participant

    Receiving addresses:

    0x1eb01f55c86a375b9585bca23fb0b20f45d20aa2 đź“‹

    (Ethereum)

    0xfa7be35c398ab71b7c6543d2628b846595e04eaa đź“‹

    (Ethereum)

    0x10eaf3a8e8d36c43462c0f95d953f2b99bdfdb40 đź“‹

    (Ethereum)

    Scam Type: Cryptocurrency scam

    Details: These Ethereum addresses are associated with fraudulent cryptocurrency schemes. Scammers lure victims with promises of high returns, leveraging fake endorsements, fabricated testimonials, and impersonation of trusted platforms. Funds transferred to these wallets are irretrievable. Avoid any transactions involving these addresses to safeguard your financial assets.

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