Fraudulent Cryptocurrency Addresses Reported On February 5, 2025 at 4:23 am

Red Flags: Bitcoin Addresses Linked to Fraud

Mahesh
Moderator

    Receiving Addresses:

    Scam Type: Investment Scam

    Details: Various addresses have been identified repeatedly in fraudulent investment schemes. It’s critical to confirm all details extensively and ensure transactions are conducted with entities that are well-vetted and reliable. Exercise caution and seek insights from trusted financial professionals before proceeding with any investments.

     

     

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