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Fraudulent Cryptocurrency Addresses
Reported On January 23, 2025 at 7:25 am
Multiple Wallets Linked to Cryptocurrency Fraud Schemes
Receiving addresses:
-
19HRGXueG7JKXyqXmoEnDoybmw9n6u5nbS
(Bitcoin)
-
0xe88cB1037810A3126ff87Afd2A864398C02dD7A4
(Ethereum)
-
0xfe497aEBc528B823d5a29bED718cFdA1d9dc55c1
(Ethereum)
Scam Type: Investment scam
Details: These wallet addresses are associated with fraudulent cryptocurrency schemes. Scammers attract victims with promises of unrealistic returns, leveraging fake testimonials, fabricated endorsements, and impersonation of trusted platforms. Funds sent to these wallets are irretrievable. Avoid any interactions with these addresses to safeguard your financial assets.