Cryptocurrency Investment Risks Reported On July 4, 2025 at 7:11 am

Cluster of Fraudulent Wallets Flagged in Cross-Chain Crypto Scam

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Address (ID):
    –

    bc1qf6guwrh9ypqjfpva3gthazr4up9r9c9dtedmfp 📋

    (×3)
    –

    DLbDneRkaBq9rG3FuP2LdjA6qWZ2R697Yz 📋

    –

    rHE5Rz9ozvbK4256Yr2pPa1Xr1d6K3QCF4 📋

    Description:
    A set of wallets across Bitcoin and Ripple blockchains has been identified as part of a persistent crypto investment fraud operation. The repeated appearance of the Bitcoin address

    bc1qf6guwrh9ypqjfpva3gthazr4up9r9c9dtedmfp 📋

    indicates it is likely a central wallet used to collect illicit funds. The associated addresses were reported in connection with deceptive schemes promising high returns. Users are strongly advised to avoid any transactions with these wallets and report suspicious activity to the relevant authorities.

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