Reported As Possible Scam
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Search Results
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Scam Type
Crypto Investment ScamWallet Addresses
0xFB990D682aC2f96F8b5F1401cC516d06aFcc257F 
0x26CE8047Ab3077481aAc536C73ACc81bce8Cc39C 0x7418F5e22036E308E2d9D225C0242Bed03377960 
bc1qhqm5cqgy5y8v2j0zv9wmdqfuq6ygfydz0hdh38 bc1qcpqqua40pzyx7sdnjn9q4ewn4774x2cmwjf3rq bc1qazjl8nx46xqdaqa886ptxz3xvr0mwswm044j3h 0x7bBfb5eadeF5C83727d72f250bb67CD0Eb0194D1 0x1450c2ED9973C3f6Df614537A3F811931d63dB1f bc1q3pgczcxm3w95h290sz65nt2eyfhs6pghaxes5a 0x8f20782d8FaA744F4A55a10a2eC6b63C7d940BFa 0xc0784c40a3b5e27d912f9153F3b3aAA163af83ef 0xa895e3072B746f1356Da79DF6bd387783363E9B5 Details
These wallet addresses have been reported repeatedly in connection with fraudulent crypto investment schemes and online scam platforms. Users have experienced blocked withdrawals, unauthorized transactions, frozen balances, and complete fund loss after sending cryptocurrency to these wallets. This group appears to be operating in coordination across multiple blockchain networks (Ethereum & Bitcoin).Warning
Do not send cryptocurrency to any of these wallets. If funds have already been sent, save all transaction IDs, dates, wallet screenshots, chat logs, and platform URLs, then report immediately to the relevant authorities.