Fraudulent Cryptocurrency Addresses Reported On January 22, 2025 at 7:02 am

Bitcoin Wallets Linked to Fraudulent Cryptocurrency Activities

Manju Ram
Participant

    Receiving addresses:

    bc1qgvwxxl6vkc2hzpc4ctmu79hs9mchy84yaz0waz 📋

    (Bitcoin)

    bc1qjuk7r93y4w3zk3ld8zdkfhmg93z6pjlrydzxqk 📋

    (Bitcoin)

    bc1qg5qs6jvxnql5vsulk7xx7xcxtm0j5q3udeccjv 📋

    (Bitcoin)

    bc1qh6u3344xe303ms8357zurz0aru8gqehrultetq 📋

    (Bitcoin)

    Scam Type: Cryptocurrency scam

    Details: These Bitcoin addresses are associated with fraudulent activities targeting cryptocurrency investors. Scammers promise unrealistic returns and use manipulative tactics, such as fabricated testimonials and impersonation of reputable platforms, to deceive victims. Funds transferred to these addresses are permanently lost. Exercise caution and avoid any transactions involving these addresses.

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