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 Reported As Possible Scam

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November 27, 2025 at 8:09 am #13405

Topic: Multiple Suspicious Crypto Wallets Reported for Fraud

in forum Cryptocurrency Investment Risks
Manju Ram
Participant
Scam Type
Crypto Investment Scam

Wallet Addresses

39cuNT2udwWysZt1mxZxhcGqBkEZNeD7QN

0x1Bf33eC80b389e77F221F4b7B70Eb1581F19E505

36aseRjMjj4QLXLANUqB2HDq3DvYpTsJVE

Details
These wallet addresses have been reported for involvement in fraudulent crypto investment schemes. Users have experienced unauthorized withdrawals, blocked transactions, and permanent loss of funds after sending cryptocurrency to these wallets. All listed addresses are considered high-risk.

Warning
Do not send cryptocurrency to these wallets.
If funds have already been sent, record all transaction details — including wallet addresses, TXIDs, timestamps, and communication logs — and report immediately to relevant authorities.
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