Cryptocurrency Investment Risks Reported On July 4, 2025 at 10:27 am

Cluster of Fraudulent Crypto Wallets Linked to Investment Scam

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Involved Wallet Addresses:
    –

    bc1qfvl7zf8055zrukgfugnjjzprmydgsaqsl7xhfq 📋

    –

    0x5014579DD52Ea25929F96A8E768219B681D8A86A 📋

    –

    bc1q7eqnc4hjqnv8ru2vlevrh67tgt9zt6ul2m4x4g 📋

    Description:
    Multiple wallet addresses have been identified as part of a coordinated crypto investment scam operation. Victims were lured with misleading returns and promises of high-yield investments. Funds sent to these wallets have not been recoverable, and contact with operators ceases once deposits are made. These addresses are now flagged for suspicious activity. All users are advised to avoid transacting with them and report related incidents to authorities.

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