Scam Alert: Bitcoin Addresses Linked to Fraudulent Activities

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Fraudulent Cryptocurrency Addresses Reported On February 3, 2025 at 9:12 am

Scam Alert: Bitcoin Addresses Linked to Fraudulent Activities

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Receiving Addresses:

3FBwYGxPLJFYHutKsE3LcbmQUWjU4pnmy2 (BTC)
3JdGy848tjAjLhde3X2JUUvXTKKmMQbcRd (BTC)
3Np7ieh4LU7G3LyR4DvQjy18yf3e8yuLRC (BTC)
36BvdhUzrBHNH3XDTGLmroUJs6p6tUc89f (BTC)
33Rah1zLj2pdAyg24ijjurEAj8dsWFMJ9a (BTC)

Scam Type: Investment Scam

Details: These Ethereum addresses are associated with fraudulent schemes that deceive investors by promising high returns. Always verify the credibility of any investment opportunity and avoid transferring digital assets to unrecognized or suspicious addresses. Engaging with verified entities through reputable platforms is advised to prevent potential financial losses.