Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 4:59 am

Bitcoin Wallets Linked to Cryptocurrency Scam Activities

Mahesh
Moderator

    Receiving addresses:

    Scam Type: Investment scam

    Details: These Bitcoin addresses are associated with fraudulent cryptocurrency schemes. Scammers lure victims with promises of high returns, using fake endorsements, fabricated testimonials, and impersonation of legitimate platforms. Funds sent to these wallets are irretrievable. Avoid any transactions involving these addresses to protect your financial assets.

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