Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 9:57 am

Multiple Wallets Associated with Fraudulent Cryptocurrency Activities

Manju Ram
Participant

    Receiving Addresses:

    36Pudwwcfiav7p2ou7EK34M6ewNtFu7QDL đź“‹

    (Bitcoin)

    0x6890CbcB11d5e762A50e14AF7d17b96678Dfe82d đź“‹

    (Ethereum)

    0x04d553df33c8e9abfbcb0abea8ff59cd8d6c6c41 đź“‹

    (Ethereum)

    0xfe87205feb06e2a2810429d9a9e6bdf592a002bd đź“‹

    (Ethereum)

    Scam Type: Cryptocurrency scam

    Details: These wallet addresses are associated with cryptocurrency fraud schemes spanning multiple blockchains. Scammers use deceptive tactics such as promises of high returns, fake endorsements, and fabricated success stories to lure victims. Funds sent to these wallets are irretrievable. Avoid any transactions involving these addresses to safeguard your financial assets.

    • You must be logged in to reply to this topic.
    Scroll to Top