Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 9:45 am

Multiple Wallets Linked to Fraudulent Cryptocurrency Activities

Manju Ram
Participant

    Receiving Addresses:

    bc1qssnmp8qa2fk5sznslazez2uvzkw9pw6t2esg5f đź“‹

    (Bitcoin)

    bc1qvn7an3j64v2xgfjsk5fhph2z2c56r8eh2pvnpu đź“‹

    (Bitcoin)

    bc1q67wkj4f2ffyv7fqyuvztn3t3rhqpctmtdjwy4 đź“‹

    (Bitcoin)

    0x1492B1E89C454E13B14154144c3E47CD58A1Ee5d đź“‹

    (Ethereum)

    Scam Type: Cryptocurrency scam

    Details: These wallet addresses are associated with fraudulent cryptocurrency schemes. Scammers use manipulative tactics, including false promises of high returns, fabricated success stories, and impersonation of trusted platforms, to deceive victims. Funds sent to these wallets are permanently lost. Avoid any interactions with these addresses to protect your financial assets.

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