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Fraudulent Cryptocurrency Addresses
Reported On January 23, 2025 at 6:59 am
Bitcoin Wallets Implicated in an Investment Scam
Receiving addresses:
-
35a83KRyZF8n1xtNDiBvcdGT7e9o5Bqv6Z
(Bitcoin)
-
3DgxQsRQDyoWp5yStw59AwKuW291hQScS1
(Bitcoin)
Scam Type: Cryptocurrency scam
Details: These Bitcoin addresses are associated with fraudulent cryptocurrency schemes. Scammers use deceptive practices, including promises of high returns, fake endorsements, and fabricated testimonials, to manipulate victims. Funds transferred to these wallets are irretrievable. Avoid any transactions involving these addresses to protect your financial assets.