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Cardano Wallet Flagged for Fraudulent Investment Fund Redirection
Scam Type
Crypto Investment Scam
Wallet Address
addr1qxrvqj2wavrlur9jfsh2vnjl7u8nfgwggejnhhlv7na3m7nrwh7cdaz9hd3jh5as0dsma3qe0ku6r7m6qmrr79zhjptsk2qkt2
Details
This Cardano (ADA) wallet has been repeatedly linked to fraudulent investment programs promising guaranteed profits, staking incentives, or trading automation. Victims report being required to deposit funds before receiving supposed “returns,” but once sent, the assets are redirected to undisclosed secondary wallets. Attempts to withdraw are blocked, typically with demands for additional payments such as “network fees,” “profit unlocking charges,” or “clearance taxes.”
Warning
Do NOT send ADA or any other digital assets to this wallet.
If you have already transferred funds, save all of the following immediately for recovery and reporting:
• Wallet transactions (TXIDs)
• Conversation screenshots
• Deposit confirmations
• Any email or platform communication
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