Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 3:48 am

Multiple Wallets Linked to Cryptocurrency Scam Operations

Manju Ram
Participant

     

    Receiving addresses:

    0xa83F0E8FaDf76C5103d6a496c5D5bDb469128B48 📋

    (Ethereum)

    3B3Cdnt1aS26tmkCPGoufqRaMpubioYG24 📋

    (Bitcoin)

    361bLscBj6GtTD6Mj18VyjiZVtowHzs2AN 📋

    (Bitcoin)

    Scam Type: Cryptocurrency scam

    Details: These wallet addresses are tied to fraudulent cryptocurrency schemes. Scammers use deceptive practices such as promises of high returns, fake endorsements, and fabricated success stories to lure victims. Funds transferred to these wallets are permanently lost. Avoid any interactions with these addresses to protect your financial assets.

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