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Fraudulent Cryptocurrency Addresses
Reported On February 5, 2025 at 9:19 am
Bitcoin Addresses used to lure victims into Investment scams
Receiving Addresses:
0xCA6fb6f64EDabA355970b4fd669BCE9661855E3d
(Ethereum)
0xbb18fAE2627ea43cA38e06f21DE0a2eAf8b81528
(Ethereum)
bc1q6wsthmtcmwgw9ws7dtp6mq3qscd7j8k037sc4zkvdse4dfmsc3dse04rs2
(Bitcoin)
bc1q8jgx08useh84mx9je6m2wnq4sv0w0gnhc6e25yx7despt8gx3y0quzv0ta
(Bitcoin)
1AkTxjHFz8hbP3XArqJaBgqGTbAZUKfAoD
(Bitcoin)
Scam Type: Investment Scam
Details: These cryptocurrency addresses are associated with investment scams, promising high returns. Ensure to verify all transaction details and consult with financial experts before engaging. It is critical to transact only with trusted and verified entities to avoid financial losses.