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  • #12069 Reply
    Manju Ram
    Participant

      Scam Type: Crypto Investment Scam

      Wallet Addresses:
      bc1qdndhwku904udvvqr6s7p2zezuqseelke6r9k30 📋
      0x87120E1782E4d0772509eB2DE54A4a291ABE7977 📋

      Description: These wallet addresses have been flagged in reports involving fake crypto investment platforms. The scam typically promises high returns and persuades victims to deposit cryptocurrency, after which communication is cut off. Repeated usage of the same wallets suggests a persistent fraudulent operation. Avoid sending any funds to these addresses.

    Reply To: Crypto Scam Alert: Repeated Wallet Usage in Deceptive Investment Scheme
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