Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 7:08 am

Bitcoin Wallets Associated with Cryptocurrency Fraud

Mahesh
Moderator

    Receiving addresses:

    Scam Type: Cryptocurrency scam

    Details: These Bitcoin addresses are linked to fraudulent cryptocurrency schemes. Scammers use manipulative tactics, such as promises of unrealistic returns, fake endorsements, fabricated testimonials, and impersonation of trusted platforms, to deceive victims. Funds transferred to these wallets are permanently lost. Avoid any transactions with these addresses to protect your financial assets.

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