Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 3:54 am

Multiple Wallets Linked to Cryptocurrency Scam Activities

Manju Ram
Participant

     

    Receiving addresses:

    bc1qknr4gzck2t5erkpedpzhyxvtqlprzmxpeh22cp 📋

    (Bitcoin)

    MAsFNnQAMMNDoKW9tWsgdoCFpLAiKbugAH 📋

    (Monero)

    qp74qad6wfds8nye7xwdlp0gv6pz96garckj2l4vsg 📋

    (Bitcoin Cash)

    0x6d3ce975a655594d5ea253fddc3aa2c4238ba03a 📋

    (Ethereum)

    Scam Type: Cryptocurrency scam

    Details: These wallet addresses are associated with fraudulent cryptocurrency schemes across multiple blockchains. Scammers use tactics such as promises of high returns, fabricated testimonials, fake endorsements, and impersonation of trusted entities to deceive victims. Funds sent to these wallets are irretrievable. Avoid any interactions with these addresses to protect your financial assets.

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