Cryptocurrency Investment Risks Reported On July 4, 2025 at 9:01 am

Ethereum and Bitcoin Wallets Tied to Deceptive Crypto Investment Operation

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Addresses:

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    0xc92eB8a6539c5ca93F4190cCF5b06431e32B0031 📋

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    0x9bb1E34269A20B795cC02773087321f0CF29bC4A 📋

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    0x101A01758C670fD8D9ADC4bc59964DCcE903eCC2 📋

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    0x7C3CB63E19c42a6C6b8e81c9ee693E11aA58957F 📋

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    0x9649dfda85860bF54E89640AA3880939A6a8D629 📋

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    0x1659f9382eD218Bd57A2Db8F8c7246628141675D 📋

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    0xd03570b8E6580CCB4Beb80512FdDe1476E0F1C8E 📋

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    0xfA6ae905881c6DF11915f2398D61beF667cBa109 📋

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    0xc80E002EAb3b5Bc7527a701B5AbE1778d83AB673 📋

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    0x8cBAAe1E2Aa1B414b0d7955D303c5544E604474c 📋

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    0x9296bd71705119cA73dD719b8fFd367136DCaBeF 📋

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    33D3RvgVRwUBUk1NhCfVUU9VV4N1unoG4t 📋

    –

    bc1q4rk4433qh2g9s0yjck6jc57qg8lrxh60uewlhs 📋

    Description:
    These wallet addresses are associated with a fraudulent investment scheme where users are persuaded to deposit crypto into scam-run platforms or addresses with the false promise of high returns. Repeated use of some addresses across multiple victim reports indicates organized activity.

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