Fraudulent Cryptocurrency Addresses Reported On January 22, 2025 at 6:53 am

Multiple Wallet Addresses Linked to Cryptocurrency Scam Operations

Manju Ram
Participant

    Receiving addresses:

    bc1q80qkkxxj8dyztfk8r86lzxpgzjp6k6ddhe2fk2 📋

    (Bitcoin)

    3KEJrZbKLycmuB6G242CC7JpgH75MntxhH 📋

    (Bitcoin)

    0xf0ef7558320b28d18537b9d47e5d3fac2b467d29 📋

    (Ethereum)

    3BJnTtG3gKRthLcm2aUbU3SA37meF9jJ3b 📋

    (Bitcoin)

    Scam Type: Cryptocurrency scam

    Details: These wallet addresses have been associated with a coordinated cryptocurrency scam. Victims are deceived with false promises of high returns, often supported by fake testimonials and impersonation of trusted organizations. Funds transferred to these addresses are unrecoverable. Avoid any interactions with these addresses to prevent financial loss.

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