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  • July 4, 2025 at 11:43 am #12982
    Manju Ram
    Participant

      Scam Type: Crypto Investment Scam

      Involved Wallet Addresses:
      – 0x3d784bfd396740f419e51c427c3139b13da54b64 📋
      – 0x2c28248e1559cd8d8e52bdca4d75c86a2285b36f 📋

      Description:
      These Ethereum wallet addresses have been linked to fraudulent investment operations that entice users with promises of high-yield crypto returns. Once the victim deposits funds into one of these wallets, they are typically blocked from further contact, and no withdrawals are permitted.

      Blockchain tracing indicates the funds are quickly moved through various wallets or converted via DEXs to evade tracking. Multiple victims have reported losing their ETH and tokens after interacting with entities using these addresses.

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