New Fraud Alert Involving Multiple Blockchain Wallets

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Cryptocurrency Investment Risks

New Fraud Alert Involving Multiple Blockchain Wallets

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Reported Wallet Addresses

    0x2b1af3d28d3c1948867911463b211ffd462638e4 📋

    0xc8359899fa60cb47ced6766d53244ec0367f8a83 📋

    Details
    These wallet addresses have been reported for involvement in a crypto investment fraud operation. Victims are typically persuaded to deposit funds into investment platforms with promises of unrealistic returns. After funds are deposited, access to the platform or communication with representatives is blocked.

    Warning
    Avoid sending any cryptocurrency to the listed wallet addresses. Anyone affected should immediately stop further transfers and report the incident to a cybercrime authority or a blockchain investigation portal.

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