- This topic has 0 replies, 1 voice, and was last updated 4 minutes ago by .
Critical Alert — Multiple Ethereum Wallets Linked to Fraudulent Activity
Scam Type
Crypto Investment Scam
Wallet Addresses
0x9F8f5Da54A32ec9A9C6ae5d8b1f6cB50F7445fB3 
0x683225067637ce8ba28e03928225ffe015cee302
0x1161D122C92359B228661B22229FA2e00e9DB3C2
Details
These Ethereum wallets have been repeatedly reported in connection with fraudulent crypto investment schemes. Users report being asked to deposit funds for trading, staking, or unlocking high-yield returns, but withdrawals are blocked and platform support is unresponsive. The repeated use of these wallets indicates a coordinated scam network designed to divert and launder cryptocurrency.
Warning
Do not send cryptocurrency to any of these wallets. If you have already transferred funds, preserve all transaction records, wallet addresses, and platform communications, and report immediately to the
- You must be logged in to reply to this topic.