Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 6:11 am

Bitcoin Wallets Flagged for Cryptocurrency Fraud

Manju Ram
Participant

    Receiving addresses:

    bc1qhv0jsn7xch9a02nyufw3fdmm0vheue0xqz4xk8 📋

    (Bitcoin)

    bc1q5g3nzuwhn23xc2dgvagx2tuaywrnkdnprdcau7 📋

    (Bitcoin)

    34b5FsJpvw8EW26XvECKfx8cZykSaiAPad 📋

    (Bitcoin)

    1QKUZcySxBGE7RDGJHqjBYxtLHvJsqynUG 📋

    (Bitcoin)

    3GvHRhhwapGDvxEcf4KLccMuNAWFRXtdVu 📋

    (Bitcoin)

    bc1q5y357qfww9wzjy760ksv4ypfcxreatu9h7ew3y 📋

    (Bitcoin)

    Scam Type: Cryptocurrency scam

    Details: These Bitcoin addresses are associated with fraudulent cryptocurrency schemes. Scammers lure victims with promises of high returns, leveraging 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 financial assets.

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