High-Risk Crypto Wallets Identified for Fraudulent Operations

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Cryptocurrency Investment Risks Reported On December 1, 2025 at 10:22 am

High-Risk Crypto Wallets Identified for Fraudulent Operations

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Address

    bc1qz4chfjf4ssj03ln9efddm9xe7hxrsw8l54h0tx 📋

    0xd840e1cD98574F892Ca725e940DFcB9a0D1Fb650 📋

    Details
    These wallet addresses have been associated with deceptive investment schemes where victims are persuaded to deposit funds for promised profits. Once transactions are completed, access to earnings is blocked and platform support disappears.

    Warning
    Do not transfer any digital assets to these wallet addresses. Anyone who has already made payments should gather transaction records, platform links, and communication screenshots and immediately report the incident to relevant cybercrime authorities.

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