• Creator
    Topic
  • #12303 Reply
    Manju Ram
    Participant

      Fraud Type: Cryptocurrency Investment Scam

      Involved Wallet Address:
      0xebfc6b6792b46405fafd3671acdd00c1c4f92e13 📋

      Summary:
      These wallet address are linked to a cryptocurrency investment scam targeting unsuspecting investors. Reports indicate that victims have been urged to transfer funds, with promises of large returns that never materialize. The repeated use of these addresses in fraudulent transactions is concerning.

      Recommendation:
      Do not engage with these wallet addresses. Alert relevant authorities or blockchain platforms to prevent further fraudulent activities associated with these addresses.

    Reply To: Identified Wallet in Cryptocurrency Fraudulent Scheme
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