Phantom Yield Exposure – Multichain Crypto Wallet Network Flagged for Fraud

By /

ScamCrypto.net – Report and Track Crypto Scams › Forums › Cryptocurrency Investment Risks › Phantom Yield Exposure – Multichain Crypto Wallet Network Flagged for Fraud

Cryptocurrency Investment Risks Reported On November 27, 2025 at 3:47 am

Phantom Yield Exposure – Multichain Crypto Wallet Network Flagged for Fraud

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses / IDs Reported
    Bitcoin (BTC) Bech32
    •

    bc1qaz8flxh2ftpn6kpvelz4ru2rwn8he27ql2djqh 📋

    •

    bc1qsdecw47lcs740mg5cjc9l20sffeq9xr3d8vskm 📋

    •

    bc1qwvm5zxm9pz4300d7pvw5wpaz9trtr2z7zazwc0 📋

    •

    bc1q49syj40ql7tj9l3899xhh68tw7nrahlhtv9mp2 📋

    Ethereum / ERC-20
    •

    0xc8583c31f54764bff9c3112eb7498893e2907b69 📋

    •

    0x10b963bac675c9f36bfa5f05be4724b4b53d6efe 📋

    Notes
    The wallet **

    0x10b963bac675c9f36bfa5f05be4724b4b53d6efe 📋

    ** appears repeatedly, suggesting it is the primary hub for incoming scam funds. Multiple BTC Bech32 wallets indicate an attempt to diversify deposits across chains to avoid transaction tracking.

    Red Flags Observed
    • Multichain wallet usage (BTC + ERC-20)
    • Repeated receiving address linked to multiple victims
    • Typical pattern of high-risk “investment” or “trading bot” scam schemes

    Warning
    Do NOT send any cryptocurrency to these wallet addresses. If you have already made transfers:
    1. Save all transaction hashes / receipts
    2. Do not communicate further with the scammers
    3. File an online cyber-fraud report immediately

     

    • You must be logged in to reply to this topic.
    Scroll to Top