Reported As Possible Scam
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Search Results
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Scam Type: Crypto Investment Scam
Wallet Address:
โ0xc27f45929a160b5624663430c0552f3fef9331a0
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0x5e3e88208bf326f7efb31208f05bd53a52057f80
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0xbbcf882b41b87ef3947d97c83dd55dda496e7678
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0x937f50cda716d4fadeaa272299646c19a5762a39
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0x8389e5b2038374be95fbe0fd45a30ae33f69e8be
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0x8389e5b2038374be95fbe0fd45a30ae33f69e8be
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0x8389e5b2038374be95fbe0fd45a30ae33f69e8be
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0x8389e5b2038374be95fbe0fd45a30ae33f69e8be
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3Nyeazid3zh16WCgUepWmTVGEsPzLKP6zp
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.