Reported As Possible Scam
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Search Results
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Scam Type: Cryptocurrency Investment Scam
Status: Active – Funds sent to suspicious wallet addresses
Reported Wallets:Ethereum (ETH):
0x1a94ee1fc0725eb87f36c8422b4fe4179d7e4443
0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE
Bitcoin (BTC):
1Kfx5b2ifkRZ6EjSBUEJNnUrJN6byauAmo
Description:
These wallets are linked to a fraudulent investment scheme where victims are lured with promises of high returns. After depositing cryptocurrency into the listed addresses, users report being unable to access their funds, facing blocked withdrawals, or receiving demands for additional payments (e.g., taxes, fees, or verification charges). This pattern is consistent with common advance-fee crypto scams designed to drain funds while simulating profitability on fake dashboards.