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 Reported As Possible Scam

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July 4, 2025 at 8:14 am #12916

Topic: Dual-Network Scam Wallets Identified in Deceptive Crypto Investment Scheme

in forum Cryptocurrency Investment Risks
Manju Ram
Participant
Scam Type: Crypto Investment Scam

Wallet Addresses

0x0785e56eb46C7C59C3d82c69810A8b42319c4A2A

bc1q892vvq2ceq4thfj68604j45zzm32mneax2gzrf

Description
These wallet addresses, active on both Ethereum and Bitcoin networks, are linked to a coordinated crypto investment scam. Scammers use persuasive tactics—often posing as brokers or advisors—to convince victims to deposit funds for fake investment opportunities. After receiving the funds, the fraudsters cut off communication. These wallets have been repeatedly flagged for fraudulent activity and should be avoided.
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