Identifying and Reporting Fraudulent Crypto Investment Wallets

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Fraudulent Cryptocurrency Addresses Reported On May 1, 2025 at 12:18 pm

Identifying and Reporting Fraudulent Crypto Investment Wallets

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Flagged Wallet Addresses:
    –

    bc1qwjhkdamedk66ayhwq2sgt34ys7pcll34ma62vs 📋

    — Reported multiple times
    –

    0xd89546b31caa26058ce7e37965b57ad08acff38d 📋

    — Flagged several times

    Caution: Always ensure the credibility of investment platforms before committing any funds. Cryptocurrency transactions are typically irreversible.

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