Scam Type: Cryptocurrency Investment Scam
Status: Active – Wallets used for fraudulent asset collection
Reported Wallets:

Ethereum (ETH):

0x0d410001607017B9D7CD9Ba4c7D88ab37Cc51CB5

0x2ae6448Ffe6e6B8b3F245806393EC614B8bBa755

0x589060398988Bd53674194A465fe219eac3E0AE7

Bitcoin (BTC):

bc1q0swuxc6nqw9hlcsfxtd4akvccaktrylsxj5h37

bc1q6q8j8jrwz4ncaj2meercgrq5a4nyavvzgst8eu

Description:
These wallet addresses have been linked to a fraudulent cryptocurrency investment operation. Victims are typically promised high returns in exchange for initial crypto deposits, but once funds are sent, the platform either becomes unresponsive or demands further payments for fees, verification, or taxes. All withdrawal attempts are blocked, and the scam follows the pattern of classic advance-fee fraud, now common in crypto-related investment cons.