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  • July 4, 2025 at 8:14 am #12916
    Manju Ram
    Participant

      Scam Type: Crypto Investment Scam

      Wallet Addresses
      0x0785e56eb46C7C59C3d82c69810A8b42319c4A2A đź“‹
      bc1q892vvq2ceq4thfj68604j45zzm32mneax2gzrf đź“‹

      Description
      These wallet addresses, active on both Ethereum and Bitcoin networks, are linked to a coordinated crypto investment scam. Scammers use persuasive tactics—often posing as brokers or advisors—to convince victims to deposit funds for fake investment opportunities. After receiving the funds, the fraudsters cut off communication. These wallets have been repeatedly flagged for fraudulent activity and should be avoided.

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