Fraudulent Cryptocurrency Addresses Reported On May 2, 2025 at 3:30 am

Multiple Wallet Addresses Flagged for Fraudulent Activity

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Address(es) in Question:
    –

    bc1q7ref3879dgtfy9s6sdq44g5c7u9cnf4p0r4nnj 📋

    –

    0x946744624eaC0dc8DdC69BA3B938af127385284E 📋

    (Repeated Multiple Times)
    –

    bc1qgfg2c8ydw680dccqanynhrdwnh7y0cypckx8fq 📋

    Warning: These addresses have been flagged for suspicious activity related to crypto fraud. Avoid any transactions with these addresses to protect your funds.

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