Cryptocurrency Investment Risks Reported On February 24, 2025 at 9:27 am

Multiple Cryptocurrency Addresses Associated with Potential Fraudulent Activitie

Manju Ram
Participant

    Scam Type: Cryptocurrency Scam

    Receiving Addresses:

    17sHcatGhHPdDphPiqvzjKygNTsMJubcAF 📋

    (Bitcoin)

    1HXdt7YJ3BwyKGQDdxGacMvzRU9yBCLgmu 📋

    (Bitcoin)

    0x8667bcd1f18e03948e399c6410b9a9676605d7f1 📋

    (Ethereum)

    0x6cc47e47db23936E506Ad614E51F6FF1d28b9333 📋

    (Ethereum)

    0x4aCF0f88f8F843201B3C217E7499385647331e59 📋

    (Ethereum)

    0xd218A7B239C242182498E675dEC63E91757D0217 📋

    (Ethereum)

    0x64DA509c2Ba4E9Ae8957be7B81bfAc0085f24648 📋

    (Ethereum)

    0xE1876a3E7eBA9df3573Ba27308Ee42340Eb3B847 📋

    (Ethereum)

    0xB738B993474e2E49Df9a8fE6Cb08225cCB872844 📋

    (Ethereum)

    Details: These cryptocurrency addresses have been reported for involvement in fraudulent schemes; exercise caution.

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