ScamCrypto.net – Report and Track Crypto Scams Forums Search Search Results for '0x74acd9f56f44405aa75d9782eae96827eea89470'

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Reported As Possible Scam

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  • Author
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  • Manju Ram
    Participant

      Scam Type: Crypto Investment Scam

      Reported Wallet Address:

      0x74acd9f56f44405aa75d9782eae96827eea89470 📋

      Repeated Occurrences: 9 times
      (Indicates this wallet is likely the main collection point for victims’ funds.)

      Notes:
      • Same wallet repeatedly reported — suggests direct link to scam operators.
      • Likely used for consolidating deposits before redistribution to secondary wallets.
      • High risk of further laundering via exchanges, swaps, or mixers.

      Warning:
      Do NOT send any funds to this wallet.
      If crypto has already been transferred to this address, document:
      — Transaction Hash
      — Date & Time of Transfer
      — Amount & Coin Type
      Then immediately report to cybercrime authorities and your exchange’s support team.

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