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Cryptocurrency Investment Risks
Reported On December 1, 2025 at 4:43 am
Bitcoin and Ethereum Wallets Flagged in Recurrent Scam Reports
Scam Type
Crypto Investment Scam
Wallet Addresses Reported
1LdGPcSFqeMBWWBaeY8rUtVJXnZoCkxL64 
0x28BD4693778e89eF8B62211Adcf3E2CEdF7E575D
Details
These Bitcoin and Ethereum wallet addresses have been repeatedly reported in connection with fraudulent crypto investment schemes. Deposits made to these wallets are often blocked from withdrawal, with victims being asked to make additional payments for supposed verification, tax, or unlocking fees. The repeated presence of these wallets across multiple reports indicates organized scam activity.
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