Scam Type
Crypto Investment Scam

Wallet Address / ID

0x3c493aec9a3251f48b38be757d6cbca77d8251ed

89Dmvxf991W2ZMPoTS2zikxiDyorFzsuMjnUgzwSgvi2

0x0a85996cd892cd50597768d7eb3eb2c8072c88cd

Details
Multiple repeated wallet addresses and IDs strongly suggest coordinated activity across suspected scam networks. These identifiers have been associated with unauthorized crypto withdrawals, investment fraud, and blocked access to user funds. The repetition indicates an organized pattern rather than separate users, pointing toward a deliberate financial exploitation scheme.

Warning
Do not send cryptocurrency to any of the listed wallet addresses or provide personal details to any entity connected with them. Victims are advised to gather transaction logs, screenshots, and communications, and contact their financial institution or cybercrime authority immediately.

Scam Type
Crypto Investment Scam

Wallet Address / ID

0x3c493aec9a3251f48b38be757d6cbca77d8251ed

89Dmvxf991W2ZMPoTS2zikxiDyorFzsuMjnUgzwSgvi2

0x0a85996cd892cd50597768d7eb3eb2c8072c88cd

Details
Multiple unique wallet addresses and IDs have been linked to the same suspected fraud network. These identifiers are believed to participate in coordinated transfer patterns used in crypto investment scams, including sudden lockout of user accounts and unauthorized asset liquidation.

Warning
Never send cryptocurrency or personal information to these listed wallets or any related platform. Anyone who has interacted with these addresses should collect transaction logs, wallet hashes, and communications for reporting to cybercrime authorities.