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 📋

    (Bitcoin)

    bc1qvn7an3j64v2xgfjsk5fhph2z2c56r8eh2pvnpu 📋

    (Bitcoin)

    bc1q67wkj4f2ffyv7fqyuvztn3t3rhqpctmtdjwy4 📋

    (Bitcoin)

    0x1492B1E89C454E13B14154144c3E47CD58A1Ee5d 📋

    (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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