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 Reported As Possible Scam

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December 1, 2025 at 4:43 am #13568

Topic: Bitcoin and Ethereum Wallets Flagged in Recurrent Scam Reports

in forum Cryptocurrency Investment Risks
Manju Ram
Participant
Scam Type
Crypto Investment Scam

Wallet Addresses Reported

1LdGPcSFqeMBWWBaeY8rUtVJXnZoCkxL64

0x28BD4693778e89eF8B62211Adcf3E2CEdF7E575D

Details
These Bitcoin and Ethereum wallet addresses have been repeatedly reported in connection with fraudulent crypto investment schemes. Deposits made to these wallets are often blocked from withdrawal, with victims being asked to make additional payments for supposed verification, tax, or unlocking fees. The repeated presence of these wallets across multiple reports indicates organized scam activity.
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