Alert Report: Fraud Activity Detected Through Repeated Crypto Wallet

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Cryptocurrency Investment Risks

Alert Report: Fraud Activity Detected Through Repeated Crypto Wallet

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Suspicious Wallet Address
    5qGkJyhXx12fCkeBnpnn4zYfE9BVPKMQtxVg1BTmqVrF

    Details
    This wallet address has been repeatedly linked to an online crypto scam operation. Victims are approached with fake profit guarantees and are instructed to deposit funds that are never returned.

    Warning
    Do not transfer any cryptocurrency to the above wallet. If you come across it on a trading platform, Telegram, WhatsApp, social media, or paid ads, report immediately to protect others.

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