ScamCrypto.net – Report and Track Crypto Scams › Forums › Search › Search Results for '0x8cb12357D984053Ed9ED33c6AD694C12f512Ae08'

Viewing 1 results (of 1 total)
Reported As Possible Scam

See Warnings

Something went wrong: Outbound calls to Blockchair are temporarily disabled while we investigate.
  • Author
    Search Results
  • December 1, 2025 at 4:29 am #13561

    Topic: Cluster of Suspected Scam Crypto Wallets Connected

    in forum Cryptocurrency Investment Risks
    Manju Ram
    Participant

      Scam Type
      Crypto Investment Scam

      Wallet Addresses Reported

      rNPJYpw7gtF1Qfp4xfb7ESmoBKasnBPh6i đź“‹

      rEP2nTX5tLGrXCEiDfZZ91HYYtrzeieZw6 đź“‹

      FszKEKoGhUrfAfHdiq6Fm8kT6LfXkUixxzvf9CHLRH9s

      0x8cb12357D984053Ed9ED33c6AD694C12f512Ae08 đź“‹

      Details
      These wallets have been associated with multiple fraudulent crypto investment platforms where users were encouraged to deposit cryptocurrency with the promise of high returns. Although deposits are processed normally, withdrawals are repeatedly blocked using reasons such as AML verification fees, liquidity charges, miner fees, or KYC upgrade payments. Victims report being pressured to send additional funds to “unlock” withdrawals, after which communication ceases and platform access becomes restricted. The same wallets appearing across multiple reports indicates they are part of a broader organized crypto scam network.

    • Author
      Search Results
    Viewing 1 results (of 1 total)
    Scroll to Top