Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 8:39 am

Multiple Wallets Linked to Cryptocurrency Fraud

Manju Ram
Participant

    Receiving addresses:

    0x4b610cb65834f0d99bf4a518613fc192511f6748 đź“‹

    (Ethereum)

    Scam Type: Cryptocurrency scam

    Details: These wallet addresses are associated with fraudulent cryptocurrency schemes. Scammers use deceptive tactics, such as promises of unrealistic returns, fake testimonials, and impersonation of trusted platforms, to lure victims. Funds sent to these wallets are permanently lost. Avoid any interactions with these addresses to protect your financial assets.

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