Fraudulent Cryptocurrency Addresses Reported On January 22, 2025 at 10:22 am

Multiple Wallets Linked to Cryptocurrency Scam Operations

Manju Ram
Participant

     

    Receiving addresses:

    0xfd702fa32c3440f219855c483ecd9c6c5e66ed30 📋

    (Ethereum)
    J65L3nhTiWQ95AXGkJucdxjE25oaivisj2EA3QLkwep5 (Monero)

    Scam Type: Cryptocurrency scam

    Details: These wallet addresses are associated with fraudulent cryptocurrency schemes targeting unsuspecting victims. Scammers use manipulative tactics, such as promises of high returns, fake endorsements, and fabricated testimonials, to deceive individuals. Funds sent to these wallets are permanently lost. Avoid any transactions involving these addresses to safeguard your assets.

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