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Crypto Investment Scam Alert: Wallets Identified in Ongoing Fraud Case
Scam Type: Crypto Investment Scam
Wallet Address:
0x894eC43beEA3064D216762aB9f06965269479972 
1QEkGdE4fzeembKRj4KcNLcY3vR2wnY4Kc
1Nmnr1QpBZc7uousGgrCAKWRzBA4qiu5Zc
Details: These Ethereum and Bitcoin wallet addresses have been linked to reports of fraudulent investment activity. Victims are lured with promises of guaranteed returns through fake trading platforms or impersonation scams. Once crypto is sent, users experience blocked access, fake withdrawal requirements, or complete loss of contact.
Common Red Flags:
– Unrealistic profit claims or guaranteed returns
– Demands for extra payments to “unlock” withdrawals
– No regulatory information or business verification
– Use of multiple wallets across similar schemes
⚠️ **Advisory:** Do not engage with these wallets. If you have already made a transaction, gather all related information and report it to your local financial cybercrime authorities and blockchain scam trackers.
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