• Creator
    Topic
  • May 2, 2025 at 2:55 am #12391 Reply
    Manju Ram
    Participant

      Scam Type: Crypto Investment Scam

      Flagged Wallet Addresses:
      – Gi5oB58hfaSAmPRWhrAjgEPXdtYGT84aUMeWJLfrFUhc (multiple instances)
      – bc1p703ju8y04rt3us0eddfycckl0pl9ycuuhwxx0j65jky8zk0w5ydsmve4xx 📋
      – GCHWchgB7XW6mjJaJkjr5g625i8kK3wuJxnUoLPsqTgp

      Warning: Transactions with these wallets may be linked to fraudulent schemes. Please proceed with caution.

    • Creator
      Topic
    Reply To: Identification of Wallets Associated with Suspicious Activities
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