Cryptocurrency Fraud Wallet Report

Cryptocurrency Investment Risks

Cryptocurrency Fraud Wallet Report

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Reported Wallet Addresses:

    0x34A51E28601524a021613c239515288872D56274 📋

    0x313e61E9958B598Fb9a506E5a1B47Ed02573Be4a 📋

    Summary:
    The listed wallet addresses have been repeatedly reported in connection with cryptocurrency fraud. Victims claim funds were requested for investments or trading but were never returned.

    Warning:
    These wallet addresses are suspected to belong to active scammers. Do not send cryptocurrency to these addresses.

    Recommendations:
    • Avoid interacting with these wallets.
    • If you transferred funds unknowingly, gather transaction details and report to blockchain investigators or law enforcement.
    • Share this report to help protect others from financial loss.

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