Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 9:43 am

Bitcoin Wallet Linked to Cryptocurrency Fraud

Manju Ram
Participant

    Receiving Address:

    1PHXXLCjLGZrZUDG4ZE8Q6HAPSv3n57yFJ 📋

    (Bitcoin)

    Scam Type: Cryptocurrency scam

    Details: This Bitcoin address has been flagged for involvement in fraudulent cryptocurrency schemes. Scammers deceive victims with false promises of high returns, leveraging fake endorsements, fabricated testimonials, and impersonation of trusted platforms. Funds sent to this wallet are irretrievable. Avoid any transactions involving this address to safeguard your financial assets.

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