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  • July 4, 2025 at 6:47 am #12897
    Manju Ram
    Participant

      Scam Type: Crypto Investment Scam

      Wallet Address:
      3AQ8xgrSotMmz64BaPv5MtmFyBZKznF8Ff 📋
      0x0154F8F85c9A724fd2A0303d7E96E62f20a1Ec88 📋

      Description:
      These Bitcoin and Ethereum addresses have been identified in a series of crypto investment scams. Victims are persuaded to send funds with promises of guaranteed returns, only to be cut off from communication and denied access to their investments. These wallets are part of a broader fraud network operating across multiple blockchains.

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