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Expanding Network of Crypto Wallets Implicated in Investment Scam

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Fraudulent Cryptocurrency Addresses Reported On April 25, 2025 at 10:39 am

Expanding Network of Crypto Wallets Implicated in Investment Scam

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Flagged Wallet Addresses:
    – Ethereum:
    –

    0x1b40865457d0b15036840674b49f55a2709a7ff8 📋

    –

    0xb567a59784214bf4769e24690f0ccc9f4790afe6 📋

    –

    0xb0ad46547f5fc4e8bdae99f5fc4521933e116295 📋

    –

    0x732c30feb844f5b4326937264a9e4988262120ff 📋

    –

    0x1c1f845277bbd008c7cfe885b4051424ffc903c3 📋

    – Bitcoin:
    –

    3PMNjv91ohrhLNVrnKKqeX86vuKwNrD36E 📋

    –

    13mCuAJdAAtx18zgM439ANe5PcME69ZsoN 📋

    –

    17MyPDNcKLdqwLYP6R8ytQ16EWBM2vqhNp 📋

    –

    bc1qnrp65nsdfjy7a5a6ycwg72h7dcd9es2etrsrhf 📋

    –

    bc1q0arqhx7xxypq9em3gdljnlnws80zte80mg4dlk 📋

    Summary: These wallet addresses have been repeatedly linked to a fraudulent crypto investment operation. Do not engage or send funds to any of the listed addresses. Stay vigilant and report suspicious activity to appropriate authorities.

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