Fraudulent Cryptocurrency Addresses

Investigation Report: Suspicious Crypto Wallets Involved in Repeated Scams

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Address:

    0x13776D7238fA89277ccF402BaC12925efD01fc9c đź“‹

    0x9FC77094190D330641C268DEbA64961Fc73946cC đź“‹

    0x89b1288CBB1B5aFaEADa49bA418A721c9b21fF82 đź“‹

    0x12e933499Fe9503342C9D5f540374177278e2540 đź“‹

    0x6245fE399Cc4F989A1090fbD92D9E9F2c826977B đź“‹

    0xBaB79D4a222a2c36219e7ec52D736d98D49b4C15 đź“‹

    0xcd34abB7775Ba374a86A5C829A89Ba954beCA3C8 đź“‹

    0xacccAC0EC59327ED66E3D97e7847A2a8D1C35Fc7 đź“‹

    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.

    • You must be logged in to reply to this topic.
    Scroll to Top