Crypto Wallets Linked to Ongoing Scam Activity — New Record Logged

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Cryptocurrency Investment Risks Reported On December 1, 2025 at 4:11 am

Crypto Wallets Linked to Ongoing Scam Activity — New Record Logged

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses

    0x28A108c1Bc92E17EA0dd05039D0FF55F68a12F25 📋

    0x190ffb2B0E1E31d89105bC92E56E1f39F49C4f79 📋

    bc1qhksm0wzg5traah8umaa7ycqfy4t43r7z9e36qs 📋

    Details
    These wallet addresses have been repeatedly reported for receiving funds from fraudulent investment platforms. Deposited assets are not returned, and victims are typically blocked from accessing their accounts once additional payments are requested. All indicators point toward their involvement in an active crypto scam network.

    Warning
    Do not send cryptocurrency to any of these addresses. If you have already made transactions, preserve all proof (TXID, chat logs, website details) and file a fraud report immediately.

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