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Cluster of Wallets Associated with Suspected Crypto Scam

Cryptocurrency Investment Risks

Cluster of Wallets Associated with Suspected Crypto Scam

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Addresses:

    bc1qe8jgjg8h52g67962eg2wp93xdynyh5tuf7ztpr 📋

    1AFwgQgmVcPQj5DUMheBh4BzHGH3bEFzhF 📋

    0xd8439b384c4048a80ada4f5208e4f939d1b75dee 📋

    0x6c40409ebfcb03feb1e60a91790f23ffc0522a7f 📋

    0x4e4F64485A37d740db5501D7a6c59b00789dDE79 📋

    Details:
    The above wallet addresses have been repeatedly identified in relation to suspicious crypto investment activities. Multiple transactions linked to these addresses suggest a coordinated effort to defraud users by impersonating investment opportunities.

    ⚠️ If you have sent any funds to these addresses or interacted with platforms associated with them, it is strongly recommended that you report the incident to the appropriate cybersecurity authorities or crypto tracking services.

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