Reported As Possible Scam
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Search Results
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Scam Type: Crypto Investment Scam
Wallet Address:
0xe78ec7a9d665ab7c4b4191af0dacfc88513f028b
1CmE1N54vKNN2Bdg8BfyRoSXnH6rhsEGgd
Details: These wallet addresses—one Ethereum and one Bitcoin—have been repeatedly reported in connection with scam activities involving fake trading platforms and deceptive investment schemes. Users are tricked into sending funds under the pretense of receiving high-yield returns. Once deposits are made, access to accounts is restricted or lost entirely.
Scam Indicators:
– Same wallet reused across multiple scam reports
– Offers of guaranteed profit from trading bots or AI algorithms
– Fake customer testimonials and fabricated dashboards
– Delayed or denied withdrawals followed by requests for more payments⚠️ **Warning:** Avoid all transactions with these wallets. If you’ve been affected, save all transaction records and report the case to your local cybercrime unit and blockchain monitoring platforms.