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  • December 1, 2025 at 11:59 am #13697

    Topic: Multiple Ethereum Wallets Associated with Crypto Fraud

    in forum Cryptocurrency Investment Risks
    Manju Ram
    Participant

      Scam Type
      Crypto Investment Scam

      Wallet Addresses

      0x6111014cc31528cF88c393d6Dc6201F14C4b7465 đź“‹

      0x94c05aa76F7207A9750451d9c40b53E25200473B đź“‹

      Details
      These Ethereum wallets have been reported in connection with fraudulent crypto investment schemes. Users report being asked to deposit funds for trading, staking, or unlocking profits, but withdrawals are blocked and support is unresponsive. The repeated use of these addresses indicates a coordinated scam operation designed to divert and launder cryptocurrency.

      Warning
      Do not send cryptocurrency to these wallets. If you have already transferred funds, preserve all transaction details, wallet addresses, and platform communications, and report immediately to the relevant authorities.

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