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Fraudulent Cryptocurrency Addresses
Reported On February 6, 2025 at 9:43 am
Exposure of Multiple Scam-Linked Crypto Addresses
Receiving Addresses:
1FQ7kkZMGVf4TkVBqfP93fSYrU9sn6hynE
(Bitcoin)
1BNe9XfRgFFHeRHhtmUQjDyP2R2Nroov22F
(Bitcoin)
13GLZhG5sn3HTfTaMFfJzaAFrb9CsUkW5U
(Bitcoin)
1J5MNY6ajst8eQc2URoQF9Qswjiqd7TJP
(Bitcoin)
1MQ3sx7zwWbYdAPDigqUmkH3SrN2WgeJjb
(Bitcoin)
19Tvv2pnsRod8WQ11ouuNLoRRbD2kVehz
(Bitcoin)
3R19G2JSTKtqv5V5WmaMwtCtBWupyTaMM7
(Bitcoin)
bc1qnvws5vy45q9crup66936qmqyax5q6dlt8247g
(Bitcoin)
3NDCbW93AwE7RHgiHnu8sQe5Ca2u8n4mht
(Bitcoin)
32Bq78a6q3Kadx7yKPwqy9uk4BCKReJGLW
(Bitcoin)
bc1qe2cq5pdw24knztvtjh00n6lktvaqj2fyru7r
(Bitcoin)
bc1q3ue0xrsh59tzqw76ruh2lda02nyfjuspmqdk2k
(Bitcoin)
bc1qmcm8yryn2klejhrtg2kklvee5yrgtn3wkvnrf
(Bitcoin)
bc1qv8hpepn8sut82vk66ujf50c28e9qcmnks55z57
(Bitcoin)
bc1qc2hr668s9mm2ne2qtwwkatewantm3xm9fgppqr
(Bitcoin)
bc1qvmzr9gqsn5n33uelry4840m9jdd9fy66aed9nh
(Bitcoin)
3EuZSezdRTnWLPF19MT3Ps5DCKB8anahLD
(Bitcoin)
bc1qnjacuglqjsty6cckk6f23e9de535w3l9cfksfc
(Bitcoin)
Scam Type: Investment Scam
Details: These addresses have been flagged for involvement in investment scams across various online platforms. The scam involves tricking individuals into sending funds with promises of high returns through crypto investments. Users are advised to verify any investment opportunity and avoid transactions with these addresses.