Cluster of Repeated Bitcoin & Ethereum Wallets Linked to Fraud

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Cryptocurrency Investment Risks

Cluster of Repeated Bitcoin & Ethereum Wallets Linked to Fraud

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses

    bc1qp560tf2gljfstr78f6u3spm5u4qdhp5ak3n65x 📋

    0x1ef6aD01eD972c817D09476cf021101E87DA6933 📋

    Details
    These Bitcoin and Ethereum wallets have been reported in multiple cases involving blocked withdrawals, unauthorized fund transfers, and other suspicious crypto activity.

    Warning
    Do not send cryptocurrency to these addresses. If funds have already been sent, collect all transaction records and report immediately to the relevant authorities.

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