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Ethereum and Bitcoin Wallets Recurrently Reported in Crypto Scam Cases

Cryptocurrency Investment Risks

Ethereum and Bitcoin Wallets Recurrently Reported in Crypto Scam Cases

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses Reported

    0x63E3e59e2237601272fD670119Ebe9b3f09f0D77 📋

    0x18A0353C05d41d6fcB3EB64A094a126Df864f551 📋

    3FCoQmF9okYKkn1RkpGkm9hHUHS9MgdBUN 📋

    Details
    These Ethereum and Bitcoin wallet addresses have been flagged in multiple reports of fraudulent crypto investment schemes. Deposits made to these wallets are often blocked from withdrawal, and victims are asked to send additional payments for verification, taxes, or unlocking fees. The repeated appearance of these wallets suggests they are part of an organized network conducting crypto scams.

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