Investment Scams Reported On January 22, 2025 at 6:06 am

Multiple Wallets Linked to Cryptocurrency Fraud Schemes

Manju Ram
Participant

    Receiving addresses:

    0x45e91961d9af96e1257f12a5f3e174388843749e 📋

    (Ethereum)

    bc1qm74vwraz5lk0dxq2msxwfrz9chnr8pnyman8gy 📋

    (Bitcoin)

    bc1qz3976724jfkzr8sd25adjdw78vzch2ahn6s7ly 📋

    (Bitcoin)

    bc1qmmgprav7pa2zgy6q9e0708hlls2qnj57drdnhz 📋

    (Bitcoin)

    Scam Type: Investment scam

    Details: These addresses are linked to fraudulent schemes targeting cryptocurrency investors. Scammers use misleading tactics such as fabricated success stories, impersonating trusted platforms, and offering false guarantees of high returns to deceive victims. Funds sent to these addresses are irretrievable, leaving victims defrauded. Avoid any interactions with these addresses to protect your assets.

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