Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 9:15 am

Bitcoin Wallets Implicated in Fraudulent Activities

Manju Ram
Participant

    Receiving Addresses:

    bc1qw0224n6ynzwaa8hq8u6yau7hu7zg4p3pksx6p3 📋

    (Bitcoin)

    1GA4cz2HqtMA5w8wkgtNxRrYvsLnmL5AaP 📋

    (Bitcoin)

    Scam Type: Cryptocurrency scam

    Details: These Bitcoin addresses have been flagged for involvement in fraudulent cryptocurrency schemes. Scammers use manipulative tactics, such as false promises of high returns, fake testimonials, and impersonation of trusted entities, to deceive victims. Funds sent to these wallets are permanently lost. Avoid any transactions involving these addresses to protect your financial assets.

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