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 Reported As Possible Scam

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July 4, 2025 at 6:10 am #12886

Topic: Repeated Wallets Flagged in Multi-Asset Crypto Scam

in forum Cryptocurrency Investment Risks
Manju Ram
Participant
Scam Type: Crypto Investment Scam

Wallet Address:

16edkp2f3nX66hn98UjWaQDgJNo1EDfnDX

16edkp2f3nX66hn98UjWaQDgJNo1EDfnDX

0xD03418d6B18784340fAAeb9a7c213a353a7E27CC

Description:
These wallet addresses have been linked to fraudulent schemes targeting crypto investors. Victims were enticed with high-yield investment promises and encouraged to send Bitcoin and Ethereum to these wallets, after which all communication ceased and funds were lost.
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