Fraudulent Cryptocurrency Addresses Reported On January 22, 2025 at 7:07 am

Cryptocurrency Wallets Implicated in Fraudulent Investment Scheme

Manju Ram
Participant

    Receiving addresses:

    0x623625b8093214f0e198870851aa81d558cc40ba 📋

    (Ethereum)

    0x78b430389cd4bad099b37fc9e62aec273c7feb2f 📋

    (Ethereum)

    1Do971i7AJZgHBx4EkEiqP8K9HBMBw2kRq 📋

    (Bitcoin)

    Scam Type: Cryptocurrency scam

    Details: These wallet addresses have been flagged for their involvement in a fraudulent investment scheme. Scammers use deceptive tactics, including fabricated testimonials, fake endorsements, and promises of high returns, to manipulate victims into transferring funds. Once funds are sent to these addresses, they are permanently lost. Avoid interacting with these addresses to safeguard your assets.

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