Urgent Alert — Newly Flagged Crypto Wallet Under Suspicious Activity Review

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Cryptocurrency Investment Risks Reported On December 1, 2025 at 10:07 am

Urgent Alert — Newly Flagged Crypto Wallet Under Suspicious Activity Review

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Address

    0xc2Ff6F4E6919CcbD0A289Bd0D92E37F2DB871C7E 📋

    Details
    This wallet has recently been reported for behavior consistent with investment-style crypto scams, including requesting deposits for alleged trading packages and then restricting access to user funds. Individuals have cited blocked withdrawals and sudden communication cut-offs after transferring assets.

    Warning
    Avoid sending any cryptocurrency to this address. Anyone who has already interacted with this wallet should record all transaction IDs, messages, and platform details and seek assistance from cybercrime authorities immediately.

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