Multiple Cryptocurrency Addresses Flagged for Fraudulent Activities

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Cryptocurrency Investment Risks Reported On February 24, 2025 at 9:23 am

Multiple Cryptocurrency Addresses Flagged for Fraudulent Activities

Manju Ram
Participant

    Scam Type: Cryptocurrency Scam

    Receiving Addresses:

    38vtEpby8knUvduUdjqN3X5qYijNk8DNND 📋

    (Bitcoin)

    MDSmg2cJcbx8Lrx6V475xXSSDeV7KnkFww 📋

    (Bitcoin)

    bc1qu8j58a626sg3r5hrrp4rn4kuukgf5qfrux5g32 📋

    (Bitcoin)

    0x9f3d980ac1da7fd7b17b2c28a97e6817a4d307dc 📋

    (Ethereum)

    Details: These cryptocurrency addresses are associated with fraudulent schemes; exercise caution.

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