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Fraudulent Cryptocurrency Addresses
Reported On January 1, 2025 at 10:02 am
Scam Alert for Bybit.com: Cryptocurrency Transaction Risk Warning
Type of Scam: Cryptocurrency Exchange Risk
Receiving Address:
TRON: TXyVSN7N4TmWGqJ75GpbpMVg9binvcMRmC
Details: If you are directed to send cryptocurrency to a TRON address claiming to be associated with Bybit.com, ensure this request is legitimate. Bybit is a known cryptocurrency exchange, but it’s essential to verify such transactions directly through official Bybit channels. Be cautious of any external links or unsolicited requests asking for transfers to specific addresses, as these can be phishing attempts or scams.