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  • July 4, 2025 at 10:24 am #12957
    Manju Ram
    Participant

      Scam Type: Crypto Investment Scam

      Involved Wallet Addresses:
      – Ethereum: 0xa2ff87954bce981dde89e29efc06dfa7fbc1e104 📋
      – Ethereum: 0x5B9A3A37Dc493FBc2b64817B4F1139266C1B1eE9 📋

      Description:
      These Ethereum wallet addresses have been identified in association with a fraudulent crypto investment operation. Victims are misled into depositing crypto under false promises of significant returns. Once funds are transferred, contact is often severed and funds are unrecoverable. These wallets have been reported multiple times and are confirmed to be part of a scam ring. Avoid any transactions with these addresses and report them to blockchain monitoring services or relevant financial authorities.

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