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Fraudulent Cryptocurrency Addresses
Reported On February 7, 2025 at 10:13 am
Diverse Cryptocurrency Addresses Linked to Investment Scam
Receiving Addresses:
17YPnW9Le3QQcmsRkLVeXG5TgVbVjPm2MV
(Bitcoin)
16434dWKERLBdLkb6WocWeqgG5cMm47YEk
(Bitcoin)
0x5e33dbec0d58be450d8742d25aa9334af448a4d2
(Ethereum)
0x813922B2cCd107146528590fC8eFf8442E280A8d
(Ethereum)
0x8e0288cb0d6d8bde7146cb9df92a8d6bff05e276
(Ethereum)
0x739eBd4fe563F27214f17E5E6c3175aCe6659066
(Ethereum)
0xfF0d45F3e2ec83De3b2E069300974732ba1c5d30
(Ethereum)
0x739ebd4fe563f27214f17e5e6c3175ace6659066
(Ethereum)
Scam Type: Investment Scam
Details: These addresses are associated with an investment scam that promises high returns through cryptocurrency investments. It is important to verify the legitimacy of any investment opportunity, especially in the volatile crypto market. Avoid sending funds to unverified sources.