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Reported As Possible Scam
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Search Results
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Scam Type
Crypto Investment ScamWallet Addresses
0x28A108c1Bc92E17EA0dd05039D0FF55F68a12F25
0x190ffb2B0E1E31d89105bC92E56E1f39F49C4f79
bc1qhksm0wzg5traah8umaa7ycqfy4t43r7z9e36qs Details
These wallet addresses have been repeatedly reported for receiving funds from fraudulent investment platforms. Deposited assets are not returned, and victims are typically blocked from accessing their accounts once additional payments are requested. All indicators point toward their involvement in an active crypto scam network.Warning
Do not send cryptocurrency to any of these addresses. If you have already made transactions, preserve all proof (TXID, chat logs, website details) and file a fraud report immediately.
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