Fraudulent Cryptocurrency Addresses

Investigation Report: Suspicious Crypto Wallets Involved in Repeated Scams

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Address:

    0x13776D7238fA89277ccF402BaC12925efD01fc9c 📋

    0x9FC77094190D330641C268DEbA64961Fc73946cC 📋

    0x89b1288CBB1B5aFaEADa49bA418A721c9b21fF82 📋

    0x12e933499Fe9503342C9D5f540374177278e2540 📋

    0x6245fE399Cc4F989A1090fbD92D9E9F2c826977B 📋

    0xBaB79D4a222a2c36219e7ec52D736d98D49b4C15 📋

    0xcd34abB7775Ba374a86A5C829A89Ba954beCA3C8 📋

    0xacccAC0EC59327ED66E3D97e7847A2a8D1C35Fc7 📋

    Details: The listed Ethereum addresses have surfaced in numerous complaint reports tied to fraudulent investment offers. These wallets are frequently reused and cycled through deceptive promotional schemes across various social media and messaging platforms. Exercise caution and verify legitimacy before engaging in any form of crypto transfer involving these addresses.

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