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  • December 1, 2025 at 11:27 am #13683

    Topic: Urgent Alert — Repeated Ethereum Wallet Linked to Fraud Schemes

    in forum Cryptocurrency Investment Risks
    Manju Ram
    Participant

      Scam Type
      Crypto Investment Scam

      Wallet Address

      0x7201dd0106c970044180db49a057efc6762f2f5d 📋

      Details
      This Ethereum wallet has been reported multiple times for involvement in fraudulent crypto investment activities. Users have reported blocked withdrawals, unauthorized transactions, and loss of funds after sending cryptocurrency to this address. Its repeated appearance suggests it is part of an ongoing scam operation.

      Warning
      Do not send cryptocurrency to this wallet. If you have already transferred funds, record all transaction details and report immediately to the relevant authorities.

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