Fraudulent Cryptocurrency Addresses Reported On January 22, 2025 at 8:31 am

Ethereum Wallet Involved in Cryptocurrency Fraud Scheme

Manju Ram
Participant

    Receiving address:

    0x5e228939C8c8c910b97E541bD32a8d080F3f29cA 📋

    (Ethereum)

    Scam Type: Cryptocurrency scam

    Details: This Ethereum address is linked to a fraudulent cryptocurrency scheme. Scammers attract victims by promising unrealistic investment returns, using fake testimonials, fabricated success stories, and impersonation of legitimate platforms to build trust. Funds sent to this wallet are permanently lost. Avoid any transactions involving this address to protect your assets.

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