- This topic has 0 replies, 1 voice, and was last updated 4 months ago by .
Fraudulent Cryptocurrency Addresses
Reported On February 3, 2025 at 9:59 am
Scam Alert: Cryptocurrency Wallets Potentially Linked to Fraudulent Activities
Receiving Addresses:
0xa0956ff3e2c398a9428a5870ae3e64e6ff0d40b7 
(Ethereum)- 0xa6005e872c032d15a372d9cdc72b29d5f0926681 (Ethereum)
- 0xbae4ff919e380d0434de057e1ee61f5ae5d0aeac (Ethereum)
3BGRSWFuQZjrYxSiV9PLJJc53aSkDUjpKp (Bitcoin)
Scam Type: Investment Scam
Details: These cryptocurrency addresses have been flagged for potentially being involved in fraudulent investment schemes. Engage cautiously by ensuring transactions are made to verified and reliable parties, and utilize well-known platforms for any exchanges or investments involving these addresses
