Reported As Possible Scam
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Search Results
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Scam Type: Crypto Investment Scam
Reported Wallet Addresses:
0x1395e1a4AEd1ac356DF4456b3c6c9095b23C01E0 
0x1395e1a4AEd1ac356DF4456b3c6c9095b23C01E0 0x1395e1a4AEd1ac356DF4456b3c6c9095b23C01E0 0xc79C87aF4340D583480a73c8D092637F51931432 
bc1qgp2v98wk7alyxd9k0srulwyhl0e9yh2ydewjqn Details:
Multiple victims have reported that these wallet addresses are being used in fraudulent cryptocurrency‑related operations. The addresses appear repeatedly in complaints where users were encouraged to make deposits and later lost access to funds.Risk Warning:
These wallet addresses are strongly suspected of involvement in ongoing scam activities. Do not engage in transactions with these addresses.Recommendations:
• Do not transfer any cryptocurrency to the listed wallets.
• If you have already sent funds, record transaction details and report immediately to blockchain investigators or law enforcement.
• Share this information with others to help prevent further financial losses.