• Creator
    Topic
  • #12644 Reply
    Manju Ram
    Participant

      Scam Type: Crypto Investment Scam

      Wallet Address:

      4Hx34iV8DiDjReY5mpBUNEL6JFgxC66brXLvAWbVnXW3g4VVzwwKMks881VVmadvy87sMF6ChN9F6SNZtouS78Df6FMPZ8KPfvyUFPXwot

      Details: This Solana wallet has been linked to fraudulent investment schemes where victims are misled into sending funds under the promise of guaranteed crypto returns. Reports indicate that once deposits are made, communication ceases, and funds are moved through multiple wallets to obscure their origin. Activity on this address aligns with known scam patterns.

      Warning: Do not engage with this wallet. If you’ve interacted with this address or suspect fraudulent behavior, report it to the appropriate authorities and scam-tracking platforms.

    Reply To: Alert: High-Risk Solana Wallet Identified in Ongoing Crypto Scam
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