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Fraudulent Cryptocurrency Addresses
Reported On January 23, 2025 at 8:57 am
Alert: Investment Scam Involving Multiple Addresses
Receiving Addresses:
bc1q9fy3syfqep7ulqfnxddxjhjtxj8kmr8d7wzfn4
bc1qewcqplf2sg0qkv263at0rq6te8pklaynhl4n9h
0x35070c7e745c8a38c9a8ccba915c859d3b6b8aa7
0x19c316ae106c0f32cd6d5063fa9fada836cd22e2
Type of Scam: Investment Scam
Details: Victims are lured into this scam through promises of quick returns on investments. After transferring funds to the provided addresses, victims are unable to access their assets, as the scammers cut off communication and refuse to release the funds. These types of scams often involve fake platforms and fraudulent tactics designed to steal from unsuspecting investors.