Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 5:09 am

Multiple Wallets Associated with Cryptocurrency Fraud

Manju Ram
Participant

    Receiving addresses:

    1JQNTKFTHDVDbWAZP3cTgP42sZgibcsUPT 📋

    (Bitcoin)

    16J1tM5sarZcjnEdTpCqr4NaNK33K76THA 📋

    (Bitcoin)

    0x0dfa8dee5f2945bb11b59058a783df44d69402b5 📋

    (Ethereum)

    0xb32723BcB3d479cAD98AEd085DD83706850df84A 📋

    (Ethereum)

    Scam Type: Cryptocurrency scam

    Details: These wallet addresses are linked to fraudulent cryptocurrency schemes. Scammers manipulate victims by promising unrealistic returns, using fake testimonials, fabricated endorsements, and impersonating trusted platforms. Funds sent to these wallets are irretrievable. Avoid any interactions with these addresses to safeguard your assets.

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