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Fraudulent Cryptocurrency Addresses
Reported On February 3, 2025 at 12:31 pm
Warning: Bitcoin Addresses Linked to Fraudulent Activities
Receiving Addresses:
bc1q960dlrrz8mray7wghr5j9u24snzumh2wng2ucp
(Bitcoin)
bc1q8nawkd4tyypf2c332wwdlpsae4qk2cl8pzpl4f
(Bitcoin)
bc1qukmflfv9uvpftznxrxpd2j67ypva3pg5nf4zg0
(Bitcoin)
Scam Type: Investment Scam
Details: These Bitcoin addresses have been reported as part of fraudulent investment schemes. Be cautious and verify any transactions linked to these addresses before proceeding. Always ensure that your financial dealings are with trusted and reputable parties to avoid falling victim to scams.