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  • December 1, 2025 at 11:38 am #13687

    Topic: Repeated Ethereum Wallet Flagged for Fraudulent Activity

    in forum Cryptocurrency Investment Risks
    Manju Ram
    Participant

      Scam Type
      Crypto Investment Scam

      Wallet Address

      0x2DaCBE89A7c44628d8CcA53a38C4c077cF90e1d9 đź“‹

      Details
      This Ethereum wallet has been reported multiple times for involvement in fraudulent crypto investment schemes. Users report blocked withdrawals, unauthorized transfers, and loss of funds after sending cryptocurrency to this address. Its repeated appearance suggests it is part of an ongoing scam operation.

      Warning
      Do not send cryptocurrency to this wallet. If you have already transferred funds, record all transaction details and report immediately to the relevant authorities.

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