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Fraudulent Cryptocurrency Addresses
Reported On February 7, 2025 at 4:38 am
Investment Scam Alert: Multiple Bitcoin Addresses Identified
Receiving Addresses:
bc1qncu7gdeqdx7qgmjh5j3a4ct2e6y88jwsf2vuc4 
(Bitcoin)- bc1qw80qzhtn5tmng59ly7w7cpjkd9nyshn5lvz7a4 (Bitcoin)
- bc1qafd26q8a7aq28u2zmet2x4u9ep92eaf7x7f9za (Bitcoin)
- bc1q2pg0jruxr54jslhzz8dsmrv9vepvxwpy276r2e (Bitcoin)
- bc1q7cmadhjh4s66v8l4jmr6m9u2u86tvm5zn0v30y (Bitcoin)
- bc1qd84exrs52se9xfhmvjwa36gmunj8kp0rdt605p (Bitcoin)
- addrCpJV3mjliAy6y6qRscRDrY3 (Cardano)
Scam Type: Investment Scam
Details: Several Bitcoin addresses and one unidentified address have been linked to investment scams promising high returns. Individuals are advised to exercise caution and verify all transactions thoroughly to avoid financial losses.
