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Reported As Possible Scam

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  • December 1, 2025 at 11:33 am #13685

    Topic: Critical Alert — Ethereum Wallet Repeatedly Linked to Crypto Fraud

    in forum Cryptocurrency Investment Risks
    Manju Ram
    Participant

      Scam Type
      Crypto Investment Scam

      Wallet Address

      0x307efcebf2cee2eed812db00528a01641f429dd8 📋

      Details
      This Ethereum wallet has been reported multiple times for involvement in fraudulent crypto investment schemes. Users have experienced blocked withdrawals, unauthorized transactions, and loss of funds after sending cryptocurrency to this address. Its repeated use indicates it is likely part of an organized scam operation.

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

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