Fraudulent Cryptocurrency Addresses Reported On May 2, 2025 at 3:57 am

Ongoing Crypto Scam Investigation Links Multiple Wallets to Fraudulent Activity

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Reported Wallet Addresses:
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    3AyzcLLs4Fe6ADHghBDM4X8vFo8UYMW1Xv 📋

    –

    0x18CcC0Cda08F6131b5eFDCe416759701AfCC7C50 📋

    –

    bc1p8hz50vg8879k52srv67q0vnd40va8e9k06r2u3sapx4u8tdfr87q493mm8 📋

    –

    TGK2URHyE9TJNorfngC2Tob6fA5yibm15J 📋

    🚨 These wallet addresses have been implicated in fraudulent investment schemes. Exercise caution, and do not engage in financial transactions involving these accounts. Victims should report incidents to appropriate regulatory or enforcement bodies.

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