• Creator
    Topic
  • #12965
    Manju Ram
    Participant

      Scam Type: Crypto Investment Scam

      Involved Wallet Addresses (Ethereum):
      0xa559A2B7c4be9e97F1036CC4A462d5e705b18BD6 📋 (repeated multiple times)
      0xd5d1173e7a75d6aa25d407189a8d8eccab629d83 📋
      0x5278c268ce3bf4c81f2ce1fed8c8dabe11ea50b0 📋 (repeated multiple times)

      Description:
      These Ethereum addresses are being reused across multiple scam operations, indicating a coordinated fraud scheme. Victims report being directed to send funds for fake investment or trading opportunities, only to have their funds vanish with no returns or communication. The repetitive nature of these addresses across cases strongly suggests that they are part of a broader network of fraudulent activity. Exercise extreme caution and report any contact or transactions involving these addresses to relevant authorities or crypto fraud watchlists.

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