Scam Type
Crypto Investment Scam

Details
The following wallet addresses have been repeatedly linked to reports of blocked withdrawals, fake trading platforms, and fraudulent crypto investment schemes. Victims have confirmed deposits to these addresses before the scammers disappeared or demanded more payments.

Reported Wallet Addresses
•

bc1qadgjzngc27f49latgwjurrgumdwe755cffldhc

•

rBULZREwFj585S6fH4yJU8d43n1KuSzxdb

• 0xd688f0f349cf6caf4598d64b43031dd2758342e466784906a3d99cab9a8a1e1b
• DwrpGnzntYeZAnM5pJFs793vMyrsBQmrSF8QWDpGcTnL
•

0xDD057eBf52BB2EDDfA2139bE9544FC3b52DEf029

•

1L6Jab8rtFpCsHA7WGy7Cd3ypLNpPhKXKG

•

bc1qaraqzvyudqtdvamxj72kqcnh98fup5eu6s28df

Important Notes
• Several of the above wallets appear repeatedly, indicating heavy use in ongoing scam operations.
• Scammers may switch domains/platform names while continuing to use the same crypto wallets to collect victims’ funds.

Warning
If you have sent cryptocurrency to any of these wallet addresses, you are advised to immediately:
1. Record and save all transaction receipts, emails, and chat logs.
2. Report the transaction to your local cybercrime unit and to the exchange you used for the transfer.
3. Avoid further contact with the scammers and do NOT send additional money, even if they claim it’s for taxes, upgrades, or account reactivation.