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Fraudulent Cryptocurrency Addresses
Reported On February 6, 2025 at 3:57 am
Alert on Repeated Bitcoin Address Activities
Receiving Addresses:
1KuoS8BysNie4FxtBbkdWq9Kd2bGqEV15q 
(Bitcoin)- 3J7FJgiFoT7GexhD5joPbT1MmkRFbumWw5 (Bitcoin)
- 3FHtizvpUBpYEC5kzhipt1bUrdMZDPWtM9 (Bitcoin)
- 1LEnXS6iQUgjFqAWeGwGUfEZE6yB8ude1b (Bitcoin)
Scam Type: Investment Scam
Details: The listed Bitcoin addresses are involved in numerous transactions suspected to be part of an investment scam. These addresses repeatedly appear in schemes promising high returns, typical of fraudulent activities. Users should verify the authenticity of any associated offers and proceed with extreme caution when interacting with these addresses.
