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 Reported As Possible Scam

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November 28, 2025 at 10:10 am #13530

Topic: Web of Repeated Ethereum Wallets Used in Coordinated Fake Trading Platform Scam

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

Listed Wallet Addresses

0xcC67e0794a3CAF328b5F7F961976B381F18b2a5E

0xD14559d4dF042B88ead06F652bD8f908c4E6d590

(repeated)

0x0356D66E4dE36BE9a06A6b7c273911A8C24818C2

0x0De611A911fd79f6E44C0B89362aCFD8B0724382

(repeated multiple times)

0x63549bf191Bf27ff86bE7eD5637A966cC323e6bf

0x5a1913C1507559FC12818290CB91378D56eE07F3

0x4058096f92ddDe406040f0142A56da23e7e71129

(repeated several times)

0x184b1fb01854ac0FB3Fd725A872262C4A3D47c54

(repeated)

Warning
Do not deposit or interact with any of these wallet addresses. They are part of an active crypto scam network targeting investors across multiple regions.
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