Reported As Possible Scam
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Search Results
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Scam Type
Crypto Investment ScamWallet Addresses
0x807A258a910b123c1B33AcBb0e7C706dc2bD8fd9 
0xE3646d7925f6a697d817f190BE44dB436676E5C4 58rBZGDQqBXMdNogN6ad2mr1LuvfwWqjGbYs73D2UH5n
0x36D0198AA6449c6a3Eff4cbab9c4037eF4b5c3Dd 
bc1ql65kxenm2kaapwq6sj54d44wharvepjd6kmc39 Details
These wallet addresses have been flagged in connection with a coordinated fraudulent crypto investment network. Individuals who deposited cryptocurrency to these addresses reported immediate loss of funds, denied withdrawal requests, and ceased contact from platform operators. Patterns of activity indicate a systematic scam designed to collect investor deposits and disappear.Warning
Do not send cryptocurrency to any of these wallets. If you have already transferred funds, preserve all transaction hashes, timestamps, receipts, and communications, and urgently report the incident to the appropriate authorities.