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Fraudulent Cryptocurrency Addresses
Reported On February 3, 2025 at 9:00 am
Scam Alert: Diverse Cryptocurrency Wallets Under Scrutiny
Receiving Addresses:
GBGOOWDMVFBMKGA37G62KVY6QH7SZ4DHXWIY4MCJFMTCGWLC5OYXT3P3
(Stellar)
DDfnFw9NxrKHnbAcAppPvFvUAgDwS4rBYr
(Dogecoin)
0x678F368e98c7BadcbD7De237BD3528392CaD4b36
(Ethereum)
D6aPuCGGh5iKPjFHc659EENAc8D9xBiERe
(Dogecoin)
0x76913664dd5a46f01284b5b91e04296c9ae1e324
(Ethereum)
Scam Type: Investment Scam
Details: The listed cryptocurrency addresses are associated with deceptive schemes, falsely promising profitable returns on digital assets. Ensure the legitimacy of platforms before sending funds and use established cryptocurrency exchanges for any transactions.