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 Reported As Possible Scam

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July 4, 2025 at 5:34 am #12876

Topic: Repeated Wallet Addresses Implicated in Ongoing Crypto Scam Operation

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

Wallet:

0x617Fafd2c7458e2418a47D2891243857103D792B

3Er39EFCJsJZLz2JHyT1GGFNPk7Xodw3Ns

0x5dA8dD49D415d4C7De22F0F9066e8cF0ef9f123d

0x7E1655945cFBCc2e35E828F0a807c151d986e47b

Details:
The listed wallet addresses have been flagged for involvement in fraudulent activities, primarily deceptive crypto investment schemes. The address
0x617Fafd2c7458e2418a47D2891243857103D792B
appears repeatedly in victim reports, often associated with scam platforms promising unrealistic returns or fake staking pools.

The use of both Ethereum and Bitcoin-based wallets indicates a coordinated cross-chain fraud campaign.

🚨 **Warning**: Do not engage with or send funds to any of the wallets listed. Victims are urged to report these addresses to relevant blockchain explorers or law enforcement.
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