Fraudulent Cryptocurrency Addresses

Ethereum Wallets Linked to Cryptocurrency Fraud Network

Manju Ram
Participant

    Receiving addresses:

    0x43BCb515c1b167E819cb155f6B953e75519D7bb6 📋

    (Ethereum)

    0x07dd2bfa36dc70d1169b98c77a7b92fd2f7ed0ad 📋

    (Ethereum)

    0xc23960f1410b9fb49f7cb21c3615572401657ea7 📋

    (Ethereum)

    0xca4f86ae83f5d81f8e5906e47fc5b53f40b4c240 📋

    (Ethereum)

    0x8bf6f1a45fa8ac096a7747945a24b0df2d06a2e3 📋

    (Ethereum)

    0x163db18980c979f51150d287540b3a416fd51350 📋

    (Ethereum)

    Scam Type: Cryptocurrency scam

    Details: These Ethereum addresses are associated with a coordinated cryptocurrency scam network. Scammers use manipulative tactics such as promises of high returns, fabricated testimonials, fake endorsements, and impersonation of legitimate platforms to deceive victims. Funds sent to these wallets are permanently lost. Avoid any interactions with these addresses to safeguard your financial assets.

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