Fraudulent Cryptocurrency Addresses Reported On January 22, 2025 at 8:29 am

Multiple Wallet Addresses Linked to Cryptocurrency Scam Network

Manju Ram
Participant

    Receiving addresses:

    3FXkyoPC8U422MfyyzWRcPGmkiQ8n8b43M 📋

    (Bitcoin)

    1KqVEBbxcJ8UcUBZUSRLomHASt2AESBCbj 📋

    (Bitcoin)

    1CTr5wiygZeTuwkhczunL4SF75kzjhMnDw 📋

    (Bitcoin)

    1HFTYsuGR2r4nBJkBnow8Yyu2pc2AZ8GVk 📋

    (Bitcoin)

    M88ar7mWeJCr413wb19QZRe7c7m1oJscEm 📋

    (Litecoin)

    Scam Type: Cryptocurrency scam

    Details: These wallet addresses have been flagged for their involvement in a cryptocurrency scam network. Scammers use tactics such as false promises of high returns, fake testimonials, and impersonation of legitimate entities to deceive victims. Funds sent to these addresses are irretrievable. Avoid any transactions involving these wallets to safeguard your financial assets.

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