ScamCrypto.net – Report and Track Crypto Scams › Forums › Search › Search Results for '38dfPwqNKBsFU1isQtASYR7BPxj8J46qx1'

Viewing 1 results (of 1 total)
Reported As Possible Scam

See Warnings

Something went wrong: Outbound calls to Blockchair are temporarily disabled while we investigate.
  • Author
    Search Results
  • December 1, 2025 at 7:06 am #13623

    Topic: Security Warning — Bitcoin Wallet Identified as Active Scam Destination

    in forum Cryptocurrency Investment Risks
    Manju Ram
    Participant

      Scam Type
      Crypto Investment Scam

      Wallet Addresses

      38dfPwqNKBsFU1isQtASYR7BPxj8J46qx1 📋

      Details
      This Bitcoin wallet has been repeatedly reported for involvement in fraudulent crypto investment activity. Victims have experienced complete loss of funds, blocked withdrawal attempts, and sudden termination of communication after sending cryptocurrency to this address. Indicators show the wallet is being used to collect stolen assets from scam operations.

      Warning
      Do not send any cryptocurrency to this wallet. If you have already transferred funds, immediately gather all transaction details, wallet histories, and timestamps, and report to the appropriate authorities for further action.

    • Author
      Search Results
    Viewing 1 results (of 1 total)
    Scroll to Top