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Alert — Multiple Crypto Wallets Linked to Fraudulent Activity
Scam Type
Crypto Investment Scam
Wallet Addresses
0x17D13C6caB82E95211b6086A12383ca9e21f6F16 
bc1qd8cpaacc2qsn5hv5rlc4mam2zk6lt8hyccyz6n
ranEZTVQNdACHgQnumWjEmTeRdARh3y8eA
GBDNN5E2DFJGIUIX3VUDBJ5T5HHQ2ACFP3AUTA6UCJVHJ5K4WS3TSTMZ
Details
These wallet addresses have been reported in connection with fraudulent crypto investment schemes. Victims are often asked to transfer funds under the pretext of trading, staking, or unlocking profits, only to find withdrawals blocked and communications ignored. Multiple blockchain networks are being used to obscure fund movements, suggesting an organized laundering pattern.
Warning
Do not send cryptocurrency to these wallets. If you have already sent funds, record all transaction details, wallet addresses, and any platform communications, and report to the relevant authorities immediately.
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