Reported As Possible Scam
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Search Results
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Scam Type
Crypto Investment ScamWallet Addresses / IDs Reported
Bitcoin (BTC) Bech32
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bc1qaz8flxh2ftpn6kpvelz4ru2rwn8he27ql2djqh 
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bc1qsdecw47lcs740mg5cjc9l20sffeq9xr3d8vskm •
bc1qwvm5zxm9pz4300d7pvw5wpaz9trtr2z7zazwc0 •
bc1q49syj40ql7tj9l3899xhh68tw7nrahlhtv9mp2 Ethereum / ERC-20
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0xc8583c31f54764bff9c3112eb7498893e2907b69 •
0x10b963bac675c9f36bfa5f05be4724b4b53d6efe Notes
The wallet **0x10b963bac675c9f36bfa5f05be4724b4b53d6efe ** appears repeatedly, suggesting it is the primary hub for incoming scam funds. Multiple BTC Bech32 wallets indicate an attempt to diversify deposits across chains to avoid transaction tracking.
Red Flags Observed
• Multichain wallet usage (BTC + ERC-20)
• Repeated receiving address linked to multiple victims
• Typical pattern of high-risk “investment” or “trading bot” scam schemesWarning
Do NOT send any cryptocurrency to these wallet addresses. If you have already made transfers:
1. Save all transaction hashes / receipts
2. Do not communicate further with the scammers
3. File an online cyber-fraud report immediately