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

Bitcoin Wallets Linked to Cryptocurrency Scam Activities

Manju Ram
Participant

    Receiving addresses:

    1DVpjCa6rj4dxEwaeeCx74bGWxnTLvPRae 📋

    (Bitcoin)

    1K1mG16rUVTLYFEZsRVeWNKqiyGc76Pq6e 📋

    (Bitcoin)

    Scam Type: Cryptocurrency scam

    Details: These Bitcoin addresses are associated with fraudulent cryptocurrency schemes. Scammers lure victims with promises of high returns, leveraging fake endorsements, fabricated testimonials, and impersonation of legitimate platforms. Funds transferred to these wallets are irretrievable. Avoid any transactions involving these addresses to protect your financial assets.

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