Fraudulent Cryptocurrency Addresses Reported On January 22, 2025 at 8:46 am

Cryptocurrency Wallets Linked to Fraudulent Activities

Manju Ram
Participant

    Receiving addresses:

    1DtWeqXFWhmviMUu5W3bNniCKGHPyr2Mhy 📋

    (Bitcoin)
    addr1qy3ak96l8gxzs7ndz72y3t0x2p0wr2j80zj0gs9m3cf2kfermvt47wsv9pax69u5fzk7v5z7ux4yw79y73qthrsj4vnsyntg7q (Cardano)

    Scam Type: Cryptocurrency scam

    Details: These wallet addresses are associated with fraudulent cryptocurrency schemes. Scammers lure victims by promising unrealistic investment returns, using deceptive tactics such as fabricated testimonials, fake endorsements, and impersonation of legitimate platforms. Funds sent to these addresses are irretrievable. Avoid any transactions involving these addresses to protect your financial assets.

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