Reported As Possible Scam
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Search Results
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Scam Type
Crypto Investment ScamWallet Addresses
0xAaCE49dBfbE417A718C777B3B8a74F3847dC189A
0xDF02182839989ac721C140E50052Aa01634ACC2b
0x842F48Fa3974DD19571f59523d2763c2Ad2E5d0a
0xCbCeBE8CAAc0244baD8fF0d0f866A9FB3d5a265F
0x0F2C1d13F0726914E9FbB424fB16cf8b327edfAc
0x3FCBEE0dDaD35c70Ee76c55D49643f9DE5fE5F0D Details
These wallet addresses have been flagged for potential involvement in fraudulent crypto-investment schemes. Users have reported blocked withdrawals, unauthorized transfers, sudden disappearance of funds, or complete loss of access after transacting with these wallets. Treat all these addresses with extreme caution and avoid any engagement.Warning
Do not send cryptocurrency to these wallets. If you have already sent funds, record every transaction detail — including TXIDs, dates, wallet addresses, and any platform communications — and report immediately to the relevant authorities.