Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 5:16 am

Ethereum and Bitcoin Wallets Linked to Cryptocurrency Fraud

Manju Ram
Participant

     

    Receiving addresses:

    0x68F17B3E3A10D6dA5B7e97AF640E7B99093B4d20 📋

    (Ethereum)

    3DxQKBY3iYLFMpEmyMj2Xqb7Xid89WNthv 📋

    (Bitcoin)

    Scam Type: Cryptocurrency scam

    Details: These wallet addresses are associated with fraudulent cryptocurrency schemes. Scammers lure victims with promises of high returns, using fake testimonials, fabricated endorsements, and impersonating trusted platforms. Funds sent to these wallets are irretrievable. Avoid any transactions involving these addresses to safeguard your financial assets.

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