Cluster of Ethereum and Bitcoin Wallets Associated with Ongoing Crypto Scam

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ScamCrypto.net – Report and Track Crypto Scams › Forums › Cryptocurrency Investment Risks › Cluster of Ethereum and Bitcoin Wallets Associated with Ongoing Crypto Scam

Cryptocurrency Investment Risks Reported On July 4, 2025 at 7:16 am

Cluster of Ethereum and Bitcoin Wallets Associated with Ongoing Crypto Scam

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Address:
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    0xc27f45929a160b5624663430c0552f3fef9331a0 📋

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    0x5e3e88208bf326f7efb31208f05bd53a52057f80 📋

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    0xbbcf882b41b87ef3947d97c83dd55dda496e7678 📋

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    0x937f50cda716d4fadeaa272299646c19a5762a39 📋

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    0x8389e5b2038374be95fbe0fd45a30ae33f69e8be 📋

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    0x8389e5b2038374be95fbe0fd45a30ae33f69e8be 📋

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    0x8389e5b2038374be95fbe0fd45a30ae33f69e8be 📋

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    0x8389e5b2038374be95fbe0fd45a30ae33f69e8be 📋

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    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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