Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 9:19 am

Bitcoin Wallets Implicated in Fraudulent Activities

Manju Ram
Participant

    Receiving Addresses:

    38hEm6nFNrvZwkXz3C16ZcfzqPQx2FpmGM 📋

    (Bitcoin)

    19L8zaSViQgic4cpdpTLvudDmQb6wKfSs1 📋

    (Bitcoin)

    Scam Type: Cryptocurrency scam

    Details: These Bitcoin addresses are associated with fraudulent cryptocurrency schemes. Scammers use manipulative tactics such as false promises of high returns, fabricated testimonials, and impersonation of trusted entities to deceive victims. Funds sent to these wallets are irretrievable. Avoid any transactions involving these addresses to safeguard your financial assets.

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