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  • #11983 Reply
    Sam007
    Moderator

      Scam Type: Cryptocurrency Investment Scam
      Status: Active – Funds sent to suspicious wallet addresses
      Reported Wallets:

      Ethereum (ETH):
      0x1a94ee1fc0725eb87f36c8422b4fe4179d7e4443 📋
      0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE 📋

      Bitcoin (BTC):
      1Kfx5b2ifkRZ6EjSBUEJNnUrJN6byauAmo 📋

      Description:
      These wallets are linked to a fraudulent investment scheme where victims are lured with promises of high returns. After depositing cryptocurrency into the listed addresses, users report being unable to access their funds, facing blocked withdrawals, or receiving demands for additional payments (e.g., taxes, fees, or verification charges). This pattern is consistent with common advance-fee crypto scams designed to drain funds while simulating profitability on fake dashboards.

    Reply To: Investment Scam Alert – Fraudulent Activity Across ETH and BTC Wallets
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