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Fraudulent Cryptocurrency Addresses
Reported On February 3, 2025 at 12:16 pm
Scam Alert: Multiple Bitcoin Addresses Identified for Fraudulent Activity
Receiving Addresses:
bc1qnxs965gsrvep0d9rnegvj8scqxgvkuj073zrew
(Bitcoin)
37Jc8F2ayqYjEZHLMyrpGpZGJHdhVeVyer
(Bitcoin)
bc1qwfp8flw2l9y80800gj8l4rxmm8xphsnjdaux0s
(Bitcoin)
bc1qjep6yr5957yrdz7jz79hzsp9fpujc24776s48d
(Bitcoin)
Scam Type: Investment Scam
Details: These Bitcoin addresses have been reported for suspicious activities associated with investment scams. Exercise caution and verify all transaction details through trusted sources before proceeding. Ensure that any financial dealings are with known and reputable parties to safeguard against scams.