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Fraudulent Cryptocurrency Addresses
Reported On February 6, 2025 at 10:23 am
Alert: Diverse Cryptocurrencies Tied to Investment Fraud
Receiving Addresses:
bc1qcw9m3aey6gs7722y4gpgpexaszpaqycdvuy0jw
(Bitcoin)
0xa03bbf16650754b1b9098225dc3f35df89b91184
(Ethereum)
0x24233e260ec43e3822710a1737987c20c485305d
(Ethereum)
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
(Ethereum)
0xee32ca8738be199528b57fc108d35984be0762cc
(Ethereum)
Scam Type: Investment Scam
Details: These wallet addresses are associated with schemes claiming lucrative investment opportunities in Bitcoin and Ethereum. Investors are advised to exercise extreme caution and conduct thorough due diligence before making any investments linked to these addresses.