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Fraudulent Cryptocurrency Addresses
Reported On January 23, 2025 at 5:16 am
Bitcoin Wallets Linked to Cryptocurrency Scam Activities
Receiving addresses:
bc1q6hh80rsqzsfdqu33aahzlt6rygycgd9e7fgxnw 
(Bitcoin)- bc1qumd4ml7enq53v6ad8ylha0v80m4kc59rxsskh0 (Bitcoin)
- bc1qqk8wpk5r4jv8pesf5jqqnxzgkgq77gjq526sk7 (Bitcoin)
- bc1qwzggrjn3q0cnexwc9gq2z5lnyav6wjrrk5thmg (Bitcoin)
- bc1qpznq24lvtv9r7dfpkqwchtkm0ftmrj07dmyqp3 (Bitcoin)
- bc1qnupeqwdr9nruchk4z0jx4dz3qu90k4d3lch3jj (Bitcoin)
- bc1q5dmjhmtkvngl2rjguz4gdd6hq7pe8g69f6dr3m (Bitcoin)
- bc1qp8d7srmxw4kj6zrwu5m4kf4wx20fh6swhfmrd5 (Bitcoin)
- bc1qltc5pdl7mdk0n9uppqu6ewcmmmxduyzrzs76qh (Bitcoin)
- bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 (Bitcoin)
Scam Type: Cryptocurrency scam
Details: These Bitcoin addresses have been flagged for involvement in a coordinated cryptocurrency scam operation. Scammers lure victims with promises of high returns, using deceptive tactics such as fake endorsements, fabricated testimonials, and impersonation of legitimate platforms. Funds sent to these wallets are irretrievable. Avoid any transactions involving these addresses to safeguard your assets.
