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  • July 4, 2025 at 10:44 am #12968
    Manju Ram
    Participant

      Scam Type: Crypto Investment Scam

      Involved Wallet Addresses:
      – Bitcoin: 189LgP3ZwyMhzVfaNvodQUX5ErVmTa4ucw 📋
      – Ethereum:
      – 0x87d53aF8B0eb9ba1b7426F15330384D64FEFb1fD 📋 (used multiple times)

      Description:
      These wallet addresses are tied to a recurring crypto investment scam operation. The Ethereum address 0x87d53aF8B0eb9ba1b7426F15330384D64FEFb1fD appears repeatedly, indicating it is a central wallet used for collecting victims’ funds. Scammers lure individuals with false promises of high-yield crypto investments and disappear after receiving the deposits. The Bitcoin wallet 189LgP3ZwyMhzVfaNvodQUX5ErVmTa4ucw 📋 is also linked to similar fraudulent activities.

      If you or anyone you know has interacted with these addresses, it is recommended to report them to relevant blockchain security firms and avoid further contact.

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