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Topic
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Scam Type: Crypto Investment Scam
Wallet Address:
–0xc27f45929a160b5624663430c0552f3fef9331a0
–0x5e3e88208bf326f7efb31208f05bd53a52057f80
–0xbbcf882b41b87ef3947d97c83dd55dda496e7678
–0x937f50cda716d4fadeaa272299646c19a5762a39
–0x8389e5b2038374be95fbe0fd45a30ae33f69e8be
–0x8389e5b2038374be95fbe0fd45a30ae33f69e8be
–0x8389e5b2038374be95fbe0fd45a30ae33f69e8be
–0x8389e5b2038374be95fbe0fd45a30ae33f69e8be
–3Nyeazid3zh16WCgUepWmTVGEsPzLKP6zp
Description:
The above Ethereum and Bitcoin wallet addresses have been flagged for involvement in fraudulent investment operations. Multiple victims have reported sending funds under false promises of doubling their crypto holdings or receiving guaranteed returns. One address (0x8389e5…) appears repeatedly, suggesting it plays a central role in the scam’s structure. All addresses should be treated with caution. Reporting and blacklisting are underway in the crypto community.
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