Fraudulent Cryptocurrency Addresses Reported On January 22, 2025 at 7:05 am

Multiple Wallets Linked to Cryptocurrency Scam Operations

Manju Ram
Participant

    Receiving addresses:

    1LRiQ4MyzgJNms7CjW2tcHQset4dVwCuDX 📋

    (Bitcoin)

    0xa2bb51693413c1356a5838d1a03f7781e67e0b98 📋

    (Ethereum)

    3BjDhNAVr5CQndG56PWgE75Vtr5zGhT7EA 📋

    (Bitcoin)

    35SSEGxeULsiSxFotUmRjJcvC4UhUioDet 📋

    (Bitcoin)

    Scam Type: Cryptocurrency scam

    Details: These wallet addresses are associated with a coordinated cryptocurrency scam. Scammers entice victims with false promises of high returns, using fabricated testimonials, fake endorsements, and impersonation of reputable platforms. Funds sent to these addresses are permanently lost. Avoid engaging with these addresses to protect your cryptocurrency assets.

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