Multiple Crypto Wallets Linked to Fraudulent Activity

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Cryptocurrency Investment Risks Reported On December 1, 2025 at 12:08 pm

Multiple Crypto Wallets Linked to Fraudulent Activity

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses

    bc1qc9r97a50834rzny0mclk9q587qxzem8lsafd74 đź“‹

    0xFfEc644A6f41e1dE0A84E81EA8930B43e79a8c38 đź“‹

    0x0164e3767013D8b545Eb031a7207e7B0BFE28462 đź“‹

    0x7B5fca99de75069c6E6234D8509F579A48e7C5c2 đź“‹

    0xF936bd65b841816Cb20d001D548bE84c019E725b đź“‹

    0xc072Ea35041cc97FCA2F300534B9d4093F7Eb0Af đź“‹

    0x75C02629e0065f18FEA702B63bbb3c9890b50BDB đź“‹

    bc1q74q7vl0geh269v6vczannxu56nw85ypvfh0dyc đź“‹

    Details
    These Bitcoin and Ethereum wallet addresses have been reported in connection with fraudulent crypto investment schemes. Users report blocked withdrawals, unauthorized transactions, and losses after sending cryptocurrency. The repeated usage across multiple wallets indicates a coordinated scam network.

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