Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 7:22 am

Cryptocurrency Wallets Associated with Fraudulent Activities

Manju Ram
Participant

    Receiving addresses:

    3Nj9kBQoQGbAkk4vEbooXAa5QwsB1WCgBv 📋

    (Bitcoin)

    0x4b540a50891830b4c6b2c5e341675863aad2a350 📋

    (Ethereum)

    Scam Type: Cryptocurrency scam

    Details: These wallet addresses are tied to fraudulent cryptocurrency schemes. Scammers use deceptive practices, such as promises of unrealistic returns, fake endorsements, and fabricated testimonials, to trick victims. Funds sent to these wallets are permanently lost. Avoid any transactions involving these addresses to protect your financial assets.

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