Reported As Possible Scam
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Search Results
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Scam Type: Crypto Investment Scam
Wallet Addresses:
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bc1qnreka43ttgs8tzrc4parkv2c72yremhpaaz2vk 
(×2)
–1AFUPkhVGrBHoXKhLS4fdTvXgJpdwsMMwY (×2)
–3PRcB3XSLo2hXadiQM4dAVSGLnSt2Himtv –
1KSwCXWvgVheFWfYgJKVXQPRgiJzBuwP7a –
0xcb3f9b321fbe5529ff67dc2cebf9569e09f51f31 (×2)
–0xcd4e66d23b2fa821be75499ba0f650b440ab8f22 –
0x518f47bff210c4ed78631640d0492153822921e1 –
0xc360bca572aed8fab491c645b775fbf9fe442c94 –
0x3f8ef7209832490c848bdf09ee8c350552127795 (×2)
Description:
A coordinated network of wallets—across Bitcoin and Ethereum—has been implicated in a wide-ranging crypto investment scam. Victims were lured into fake high-yield investment programs, and upon transferring funds to these addresses, were unable to withdraw or recover assets. The recurrence of certain addresses suggests a structured operation. Avoid all interaction with these wallets and report any contact immediately.