Reported As Possible Scam
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Search Results
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Scam Type: Crypto Investment Scam
Wallet Address:
โ0xc27f45929a160b5624663430c0552f3fef9331a0
โ0x5e3e88208bf326f7efb31208f05bd53a52057f80
โ0xbbcf882b41b87ef3947d97c83dd55dda496e7678
โ0x937f50cda716d4fadeaa272299646c19a5762a39
โ0x8389e5b2038374be95fbe0fd45a30ae33f69e8be
โ0x8389e5b2038374be95fbe0fd45a30ae33f69e8be
โ0x8389e5b2038374be95fbe0fd45a30ae33f69e8be
โ0x8389e5b2038374be95fbe0fd45a30ae33f69e8be
โ3Nyeazid3zh16WCgUepWmTVGEsPzLKP6zp
Description:
The above Ethereum and Bitcoin wallet addresses have been flagged for involvement in fraudulent investment operations. Multiple victims have reported sending funds under false promises of doubling their crypto holdings or receiving guaranteed returns. One address (0x8389e5…) appears repeatedly, suggesting it plays a central role in the scamโs structure. All addresses should be treated with caution. Reporting and blacklisting are underway in the crypto community.