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Fraudulent Cryptocurrency Addresses
Reported On January 24, 2025 at 9:42 am
Bitcoin Wallets Used in an Investment Scam
Receiving Addresses:
-
3JaHZ84RMrHRJ6Uttdtyv27dGj98JLgSsu
(Bitcoin)
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bc1q269jazrpswsu5u9grfvhz3qpyvdruvdn5w3gs7
(Bitcoin)
-
bc1qs0sw2xgaa9z84l92jmlv55649jqklrpjrh6cks
(Bitcoin)
-
bc1qzvsc3ytmh2kmhdtt0avgtjt7373hu2ypa6x446
(Bitcoin)
Scam Type: Investment Scam
Details: These Bitcoin addresses are associated with investment scams. Scammers lure victims by offering false promises of high returns, fabricated success stories, and impersonation of trusted platforms. Funds sent to these wallets are irretrievable. Avoid any transactions involving these addresses to protect your financial assets.