Fraudulent Cryptocurrency Addresses Reported On January 22, 2025 at 8:42 am

Bitcoin Wallets Implicated in Cryptocurrency Scam Operations

Manju Ram
Participant

     

    Receiving addresses:

    16Cs2qt4FRg64hNat1pAens1TqoR6WibHV 📋

    (Bitcoin)

    17G4HPKt8FtKKnsR3sXPPDKZU5vBNGFcZf 📋

    (Bitcoin)

    Scam Type: Cryptocurrency scam

    Details: These Bitcoin addresses are associated with a cryptocurrency scam network that lures victims with false promises of high returns. Scammers employ deceptive tactics, such as fake testimonials, fabricated success stories, and impersonation of trusted entities, to gain trust. Funds transferred to these addresses are irretrievable. Avoid any transactions with these addresses to protect your assets.

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