Fraudulent Cryptocurrency Addresses Reported On May 1, 2025 at 10:06 am

Identified Wallet in Cryptocurrency Fraudulent Scheme

Manju Ram
Participant

    Fraud Type: Cryptocurrency Investment Scam

    Involved Wallet Address:
    –

    0xebfc6b6792b46405fafd3671acdd00c1c4f92e13 📋

    Summary:
    These wallet address are linked to a cryptocurrency investment scam targeting unsuspecting investors. Reports indicate that victims have been urged to transfer funds, with promises of large returns that never materialize. The repeated use of these addresses in fraudulent transactions is concerning.

    Recommendation:
    Do not engage with these wallet addresses. Alert relevant authorities or blockchain platforms to prevent further fraudulent activities associated with these addresses.

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