Reported As Possible Scam
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Search Results
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Scam Type
Crypto Investment ScamWallet Addresses
0xe40791E3D0679641f4Cd820e1a7DB1a9fCd00225 
0xc8c59E6C2390732fB1F75C6c9DE2cd3293eBE8c2 0xD465E1e6661397734d3DE61dc75669Ae99572755 0x860f04D56F76a600d99E1c1f768F62e43Ef43f29 0x420f80eB423d04E436E5a485Beef4DDd5A919487 0x6D214Fe516c7Dee1379F6087f77837205d0A489C Details
These wallet addresses have been reported for involvement in fraudulent crypto investment schemes. Users have experienced unauthorized withdrawals, blocked transactions, and potential fund loss after interacting with these wallets. Avoid any engagement with these addresses.Warning
Do not send cryptocurrency to these wallets. If funds have already been sent, record all transaction details and report immediately to the relevant authorities.