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Fraudulent Cryptocurrency Addresses
Reported On January 1, 2025 at 9:53 am
Scam Alert for Worldwidelogisticstransport.com: Cryptocurrency Scam Warning
Type of Scam: Cryptocurrency/Logistics Scam
Receiving Address:
Bitcoin:3PqNTyJRyTYMkyuq8MXJSKsoXh16ihpLeE
Details: Worldwidelogisticstransport.com may be conducting a scam by falsely offering logistics and transport services, requesting Bitcoin transfers to the provided address under potentially fraudulent circumstances. Be cautious of logistics services that require upfront payments in cryptocurrency, as this is not a standard industry practice. Always verify the legitimacy of any logistics company before engaging in transactions.