Multiple Wallets Flagged for Crypto Scam Activity

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Cryptocurrency Investment Risks

Multiple Wallets Flagged for Crypto Scam Activity

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses
    CZ765jXwDqd4g9nuSyradrBJ6ryrLmsEogSVTUrsaRtG
    6LGRUdAzWZG9HqEn9JgJVZWziuUM1R1vBKGqCEgm7oSm

    bc1qezqcm4nxdfxdpzruysf042ffdy4mcl338zrna9 📋

    F3VTghXHuget3AK7ggJiHEdWgdBh6rC8iqjdnZQqdd59
    HPuaiEpoHzRssSdFQXw4Gr13Uin6FXG6HJa7d43Rxdik

    Details
    These wallets have been reported for unauthorized transactions and fraudulent crypto investment activities. Users have experienced blocked withdrawals when sending funds to these addresses.

    Warning
    Do not send cryptocurrency to these wallets. If funds have already been sent, collect all transaction records and report immediately to the relevant authorities.

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