Scam Type: Crypto Investment Scam

Wallet Addresses Involved:

1JkCcYnUcja1hZ9npA5YaUpYJiMLfkc5Jh

0xd82a94641a9d083a96e30534112721e6ce4110fe

rQrqppDZMMKeq1x9gDuoytWeRLmLfXYV3q

Status:
These wallets are reportedly connected to fraudulent crypto operations involving investor deposits that are blocked from withdrawal once transferred.

Pattern Observed:
• Same receiving wallets used across multiple scam sites
• Cross‑chain networks used to obscure transactions
• Funds quickly moved to secondary wallets after deposit

Recommendation:
Do not transfer any assets to the above crypto addresses.
If you already did, document the transaction and report it to:
• Your exchange platform’s fraud team
• Cybercrime reporting agency in your country
• Blockchain investigators (optional)