Cryptocurrency Fraud Wallet Report

Cryptocurrency Investment Risks

Cryptocurrency Fraud Wallet Report

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Reported Wallet Addresses:

    0x1395e1a4AEd1ac356DF4456b3c6c9095b23C01E0 📋

    0x1395e1a4AEd1ac356DF4456b3c6c9095b23C01E0 📋

    0x1395e1a4AEd1ac356DF4456b3c6c9095b23C01E0 📋

    0xc79C87aF4340D583480a73c8D092637F51931432 📋

    bc1qgp2v98wk7alyxd9k0srulwyhl0e9yh2ydewjqn 📋

    Details:
    Multiple victims have reported that these wallet addresses are being used in fraudulent cryptocurrency‑related operations. The addresses appear repeatedly in complaints where users were encouraged to make deposits and later lost access to funds.

    Risk Warning:
    These wallet addresses are strongly suspected of involvement in ongoing scam activities. Do not engage in transactions with these addresses.

    Recommendations:
    • Do not transfer any cryptocurrency to the listed wallets.
    • If you have already sent funds, record transaction details and report immediately to blockchain investigators or law enforcement.
    • Share this information with others to help prevent further financial losses.

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