Cluster of Fraudulent Wallets Linked to Coordinated Crypto Scam Network

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Cryptocurrency Investment Risks Reported On July 4, 2025 at 9:44 am

Cluster of Fraudulent Wallets Linked to Coordinated Crypto Scam Network

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Addresses:

    0xEfb8B9B69Ea7cE3171aa9034E8a28D584033fee9 📋

    0x7022182976594D2DAE83ae2b421E3b29EAE9a0b7 📋

    0xFEEce362dF09Aa3d8fC1581e766D2433d3d34fA5 📋

    bc1q74kafuz550nanjwmp29l4eresm840w80vdsdmj 📋

    bc1qhn7ndtpslz4nmgu7a0q8swt3vktjtz6aa80tce 📋

    bc1q8wkue2lx4pj0dsfvccem77c3s0fn4hz637t74r 📋

    Description:
    These wallet addresses have been reported multiple times for participation in a large-scale crypto investment scam. Victims were lured through misleading promotions, often involving fake trading dashboards and guaranteed profit schemes. The repeated use of identical or near-identical addresses strongly suggests coordination across multiple platforms or phishing campaigns. Stay vigilant and avoid transactions involving any of these addresses.

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