Cryptocurrency Investment Risks

Crypto Scam Alert: Multiple Wallets Linked to Fraudulent Investment Schemes

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Address:

    0x838C075a2AF6D8833651767CaeC96dbE968af4EC đź“‹

    0xF5088Ca266316b4B4f5f0a9faa102819CB6546e0 đź“‹

    TUhMohWYpWiqpa4muyQHvuUq5ZXVfDijFd đź“‹

    0xE874a8A2965F0B1170012297811bd20909eD66F8 đź“‹

    Details: These wallet addresses — spanning Ethereum and TRON blockchains — have been identified as part of a coordinated crypto scam. Victims are typically promised lucrative returns through fake platforms or impersonation tactics, only to be locked out after transferring funds.

    Red Flags:
    – Requests for “activation” or “withdrawal release” fees
    – Impersonation of official trading platforms or advisors
    – No transparency or licensing documentation
    – Wallets reused across multiple scam reports

    ⚠️ **Recommendation:** If you have transacted with any of these addresses, cease all further activity and report the incident to your local financial or cybercrime authority. Document all related communications and transaction IDs.

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