Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 9:47 am

Ethereum Wallets Linked to Fraudulent Cryptocurrency Schemes

Manju Ram
Participant

    Receiving Addresses:

    0xe1829f4d21e245a236b6d1654219c2e2d8b62eeb đź“‹

    (Ethereum)

    0xe009E4521CDa7Bc93F90519fA3AE7a677acE4810 đź“‹

    (Ethereum)

    Scam Type: Cryptocurrency scam

    Details: These Ethereum addresses are associated with fraudulent cryptocurrency activities. Scammers lure victims by offering false promises of high returns, leveraging fabricated success stories, fake endorsements, and impersonation of trusted entities. Funds sent to these wallets are irretrievable. Avoid any interactions with these addresses to safeguard your financial assets.

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