Multiple Suspicious Crypto Wallets Detected

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Cryptocurrency Investment Risks Reported On December 1, 2025 at 9:08 am

Multiple Suspicious Crypto Wallets Detected

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses

    0xa8c19316843589bee21e3156b6d8473254d3d589 📋

    16b1J2CC8QreehQiMXheb5jWLyRejdffAS 📋

    18E4vpPg1hBet3MgzAoKz1mkFPk7G1mFGM 📋

    Details
    These wallet addresses have been reported for involvement in fraudulent crypto investment schemes. Users have reported unauthorized transactions, blocked withdrawals, and loss of funds after sending cryptocurrency to these wallets. Exercise extreme caution and avoid interacting with these addresses.

    Warning
    Do not send cryptocurrency to these wallets. If you have already sent funds, record all transaction details and report to the relevant authorities immediately.

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