Duplicate Blockchain Wallet Flagged for Ongoing Crypto Deception

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Cryptocurrency Investment Risks

Duplicate Blockchain Wallet Flagged for Ongoing Crypto Deception

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Address

    0x1711d5D89768aFD2a494C377Fa4a43c639Ca3E49 đź“‹

    Details
    This wallet has been repeatedly linked to fraudulent investment operations where targets are encouraged to deposit cryptocurrency under the promise of returns, bonuses, or trading profits. Once funds are transferred, access is restricted and withdrawal attempts are ignored or denied.

    Warning
    Avoid making any transfers to these wallet addresses. Individuals who have already sent funds should compile proof such as transaction hashes, sender/recipient wallet information, screenshots of conversations, and platform URLs before filing a report with cybercrime authorities and relevant crypto exchanges.

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