Multiple Wallets Linked to Cryptocurrency Fraud

This topic has 0 replies, 1 voice, and was last updated 7 months ago by Manju Ram.

Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 7:26 am

Multiple Wallets Linked to Cryptocurrency Fraud

Manju Ram

Participant

Receiving addresses:

bc1qzuxyvk63cf7afth83jv8sdq3242jt8lr0j0sas

(Bitcoin)

Ethereum 0x3545dd18174c739e66b3b8cffeb70e2b26071ffc

(Ethereum)

Ripple rUivaXT758mucGCcKzPjWhJhbdq6viLYNF

(Ripple)

Scam Type: Cryptocurrency scam

Details: These wallet addresses are tied to fraudulent cryptocurrency schemes spanning multiple blockchains. Scammers deceive victims with promises of high returns, leveraging fake endorsements, fabricated success stories, and impersonation of legitimate entities. Funds sent to these wallets are permanently lost. Avoid any transactions with these addresses to safeguard your assets.

#7606 Reply