- This topic has 0 replies, 1 voice, and was last updated 3 months, 3 weeks ago by .
Fraudulent Cryptocurrency Addresses
Reported On January 24, 2025 at 9:37 am
Multiple Wallets Implicated in Cryptocurrency Fraud
Receiving Addresses:
37H9CHwq7s2xNkhfeETz8SEt6355G5oZDT 
(Bitcoin)
TEzZzV94fk2SFNhcUEHiSjGfe7aNDpdkUz (Tron)
0xe453135f12c0a5bba12a84da0962d02a62dd1bad (Ethereum)
Scam Type: Investment scam
Details: These wallet addresses are linked to fraudulent cryptocurrency activities across multiple blockchains. Scammers employ deceptive practices such as false promises of high returns, fabricated testimonials, and impersonation of trusted platforms. Funds sent to these wallets are irretrievable. Avoid any transactions involving these addresses to safeguard your financial assets.
