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Reported As Possible Scam
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Search Results
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Scam Type: Crypto Investment Scam
Involved Wallet Addresses:
– Ethereum:
0xdb405e9D28888363fa95D511fA8C7bDabd4fA655 
– Bitcoin (Bech32):
bc1qc8mzw99nzxv8p4du02z7pd0q23vrk2dgtvuz0y
– Stellar: 5vm9g7pEfWA44fuqAZSskXsExJg4CcZU2jf3X5mjryqsDescription:
The above wallet addresses have been repeatedly associated with deceptive cryptocurrency investment schemes. Victims were persuaded to deposit funds with the promise of high returns, only to be ghosted afterward. These addresses are linked across multiple blockchain networks, suggesting a coordinated and persistent fraud operation. Do not send funds to any of these addresses. Report any interaction involving these addresses to your local financial or cybercrime enforcement agency.
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