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Fraudulent Cryptocurrency Addresses
Reported On January 23, 2025 at 6:42 am
Ethereum Wallets Linked to Cryptocurrency Fraud
Receiving addresses:
0x379f00ef2b6bfe4804a0792aba1c862e622c46f4
(Ethereum)
0x7872f88669364f0f1c386e918c1ab8cfae6ee8b8
(Ethereum)
Scam Type: Cryptocurrency scam
Details: These Ethereum addresses are associated with fraudulent cryptocurrency schemes. Scammers use deceptive practices, such as promises of high returns, fake endorsements, and fabricated testimonials, to lure victims into transferring funds. Funds sent to these wallets are permanently lost. Avoid any transactions involving these addresses to safeguard your financial assets.