Reported As Possible Scam
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Search Results
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Scam Type
Crypto Investment ScamWallet Addresses
17JzgczbYkqDN7zeUJpcaJLpK1DT7Zt2Ac
0x4E571738543f7CBF017145a73DB49FDe4f5d6564
0x9a6E74b7d24a3a6a9545e32A72f92eacEbe63c2D
bc1psrz28zlk0r0d3u0rmkkw6dnwdjshnm2lqyhx8yxzxhsu65hzjw4ssctqfc
0xd74AE562CEF5f6Fd91f75a908581AFd7995FaFff Details
These Bitcoin and Ethereum wallet addresses have been reported in connection with fraudulent crypto investment schemes. Users report blocked withdrawals, unauthorized transactions, and total loss of funds after transferring cryptocurrency. The repeated use across multiple wallets indicates a coordinated scam network designed to divert and launder funds.Warning
Do not send cryptocurrency to any of these wallets. If funds have already been sent, preserve all transaction records, wallet addresses, and platform communications, and report immediately to the relevant authorities.