Fraudulent Cryptocurrency Addresses Reported On January 22, 2025 at 9:00 am

Ethereum Wallet Flagged for Cryptocurrency Scam Activity

Manju Ram
Participant

     

    Receiving address:

    0xdb165b09ae66894c4848a94fecbd8d168dd4a619 📋

    (Ethereum)

    Scam Type: Cryptocurrency scam

    Details: This Ethereum address is linked to a fraudulent cryptocurrency scheme. Scammers lure victims by promising high returns on investments, leveraging fake testimonials, fabricated endorsements, and impersonation of reputable platforms. Funds sent to this wallet are irretrievable. Avoid any transactions with this address to safeguard your assets.

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