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Reported As Possible Scam
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Search Results
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Fraud Type: Cryptocurrency Investment Scam
Involved Wallet Addresses:
–0xcf802f2afeb99079c9db8cfbc70a7c6cc032c533
–0xac04329478cad7a93be1af1fba0f9bc201a8d7b6
–0x5e72b544fd50cD89BE876f52F5cdB5619bd8e8d1
Summary:
The wallet addresses listed above have been flagged for involvement in a recurring crypto investment scam. The primary wallet (0xcf802…) has been used multiple times to collect illicit funds, a common tactic in fraudulent schemes. Public is advised to avoid interaction with these addresses and report any related activities to authorities or blockchain security services.
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