Fraudulent Cryptocurrency Addresses Reported On January 22, 2025 at 7:12 am

Bitcoin Wallets Identified in Cryptocurrency Scam Network

Manju Ram
Participant

    Receiving addresses:

    1MDTpR2xKezjPjWd2q1tj3e3gjND3Wyamr 📋

    (Bitcoin)

    3AgDqHgDZUqGjVfhc4Y66sqDkyESN3Mu38 📋

    (Bitcoin)

    3NB9UU6Ni3odJfiVdLAvkMotVgaHXr7okK 📋

    (Bitcoin)

    3KmcypQkrCRTpR3QhTxFvmeYirL3vPy9Le 📋

    (Bitcoin)

    Scam Type: Cryptocurrency scam

    Details: These Bitcoin addresses are linked to a fraudulent cryptocurrency scheme designed to deceive victims with promises of high returns. Scammers often employ fake endorsements, fabricated testimonials, and impersonation of trusted entities to gain trust. Funds transferred to these wallets are irretrievable. Avoid any transactions involving these addresses to protect your assets.

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