Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 6:03 am

Multiple Wallets Linked to Cryptocurrency Fraud

Mahesh
Moderator

    Receiving addresses:

    Scam Type: Investment scam

    Details: These wallets are associated with fraudulent cryptocurrency schemes targeting victims across multiple blockchains. Scammers use promises of unrealistic returns, fabricated success stories, and fake endorsements to manipulate victims. Funds sent to these wallets are irretrievable. Avoid any interactions with these addresses to safeguard your assets.

    Reply To: Multiple Wallets Linked to Cryptocurrency Fraud
    Your information:




    Scroll to Top