Cryptocurrency Investment Risks Reported On July 4, 2025 at 8:10 am

Cluster of Fraudulent Wallets Linked to Crypto Investment Scam

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Addresses

    0x438B3D965cFc526398B7092Ab83d52Dc7D3C84Aa đź“‹

    0x3fa501c813b312d280bd5129da048d149f5c69cc đź“‹

    0xbb2cf44cc099e3cb142b09064a4b278477ae56e4 đź“‹

    0x438b3d965cfc526398b7092ab83d52dc7d3c84aa đź“‹

    (repeated)
    9gf7VvhQhZbRidSFpGttExBY5txkBNMvgFXWm1gm9sVk

    bc1q4tnwlsnv98v0zgdtr5nkh2g7edna26emgxjjyw đź“‹

    Description
    The listed wallet addresses have been associated with a cryptocurrency investment scam that lures individuals with fake promises of high returns. These addresses, operating across Ethereum, Bitcoin, and Solana networks, are repeatedly used in fraudulent transactions. Multiple victims have reported losses after transferring funds and subsequently being blocked or ignored by the scammers. These wallets should be considered high-risk and reported if encountered.

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