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Reported As Possible Scam

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  • Manju Ram
    Participant

      Scam Type: Crypto Investment Scam

      Wallet Addresses:
      **Stellar (XLM):**
      – FiGj2xPLRf6HtS9Bd7MpHxVKhMjpg4L8HN7D9XLnum5N

      **Ethereum (ERC-20):**
      – 0xc2c725aa4e9cfdec47c32ec4f69588e3b8680c09 📋

      Description:
      These wallet addresses have been associated with fraudulent crypto investment operations. Reports indicate that scammers use fake trading platforms or impersonate financial advisors to deceive individuals into sending crypto assets. Once sent, the funds are quickly moved and become nearly impossible to recover.

      Public Warning:
      Do not interact with or transfer funds to these wallets. If you’ve already done so, report the activity immediately to your local cybercrime unit and relevant blockchain monitoring services.

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