Fraudulent Cryptocurrency Addresses Reported On January 22, 2025 at 8:22 am

Bitcoin Wallet Flagged for Cryptocurrency Fraud

Manju Ram
Participant

     

    Receiving address:

    1JL8wUUp6CMLkpyT4gwF9eTXrk8iQtgDus 📋

    (Bitcoin)

    Scam Type: Cryptocurrency scam

    Details: This Bitcoin address has been identified as part of a fraudulent scheme targeting cryptocurrency users. Scammers use deceptive practices, such as promises of high returns, fake testimonials, and impersonation of legitimate organizations, to trick victims. Funds sent to this address are irretrievable. Avoid any transactions with this address to safeguard your financial assets.

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