Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 5:42 am

Ethereum Wallet Flagged for Cryptocurrency Fraud

Manju Ram
Participant

     

    Receiving address:

    0x3059f61d58685276e88b7ddcee47bc4f634a3ede 📋

    (Ethereum)

    Scam Type: Cryptocurrency scam

    Details: This Ethereum address is linked to a fraudulent cryptocurrency scheme. Scammers lure victims with promises of high returns, using deceptive tactics such as fake endorsements, fabricated testimonials, and impersonation of trusted platforms. Funds sent to this wallet are permanently lost. Avoid any transactions involving this address to safeguard your financial assets.

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