Fraudulent Cryptocurrency Addresses Reported On January 22, 2025 at 9:49 am

Bitcoin Wallets Associated with Cryptocurrency Scam Activities

Manju Ram
Participant

     

    Receiving addresses:

    1D9eTGusn64XYRCkvctjwMANxmUMeDjtsq 📋

    (Bitcoin)

    1L7ig2r1PxAUA1BEHFs8nqtojrms9QZ6Yy 📋

    (Bitcoin)

    3PbBst7H5mwr8cQp4v7gRHAcoiLnVwF4wf 📋

    (Bitcoin)

    Scam Type: Cryptocurrency scam

    Details: These Bitcoin addresses are linked to fraudulent cryptocurrency schemes. Scammers attract victims with promises of high returns, using fabricated testimonials, fake endorsements, and impersonation of trusted platforms. Funds sent to these addresses are irretrievable. Avoid any transactions involving these wallets to protect your assets.

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