Repeated Cryptocurrency Wallets Identified in Persistent Investment Scam

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Cryptocurrency Investment Risks Reported On February 27, 2025 at 9:31 am

Repeated Cryptocurrency Wallets Identified in Persistent Investment Scam

Manju Ram
Participant

    Scam Type: Investment Scam

    Receiving Address:

    0xDb1F77D219661aBdcE8edD4Ad7aE45084845a21B 📋

    (Ethereum)
    kava1lcvk0dlmqrjt5h6q4c8u89cn0shhyteenn0n9y (Kava)

    t1KMdT1ukj1pMosG3CZsA7up6w93Z1agcTr 📋

    (Tether)
    cosmos1auttrvp3gw2d5umll7fuglrd4s3z2y0aglgz3s (Cosmos)

    bc1qc36k6ust0cfkludt7glkg6a7h9el2fga67tgtm 📋

    (Bitcoin)

    Details: Several wallet addresses, some repeated multiple times, are connected to an ongoing fraudulent investment scheme targeting cryptocurrency investors. Exercise extreme caution when engaging with these addresses.

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