Major Crypto Scam Cluster Identified: Multi-Network Wallets Involved in Fraud

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ScamCrypto.net – Report and Track Crypto Scams › Forums › Cryptocurrency Investment Risks › Major Crypto Scam Cluster Identified: Multi-Network Wallets Involved in Fraud

Cryptocurrency Investment Risks Reported On July 4, 2025 at 4:50 am

Major Crypto Scam Cluster Identified: Multi-Network Wallets Involved in Fraud

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Address:

    0x817ff81d4bECB36592f9AbECC2C4E9094C55Bf8B 📋

    0x642Ed137b14e5f8a0d0d154A273b8A52de3CB6bc 📋

    1CFqePmfo47JPgRAfh5vx2cVxnKPT5j1hA 📋

    0x23c840653B912EAC3ce65cbCD2494B6C90AB4155 📋

    0x4aC4fcA610e97a6199ccA64C7155f47ddD62f622 📋

    0x1aebf660332a30803BB75297b2c5A1E9Dd276424 📋

    0xa75bD2D47A045D686C090930B5f825fA7E80FB43 📋

    0xD9d0C7B6b37F34a638AF3Da2ffDe90eDCFacBEB7 📋

    1GkfCHF2g8rPEArCuws4dPZSXrSMEX4GHQ 📋

    18LvYwvLRfatNywi5DsKKHFfBzEYutaeu4 📋

    1DZnLXT9chtwvwzDN6no1H1LQMAnK5ZXHV 📋

    127csbYpJQpHgCDH8n8jKhLwF5Hin7vTDV 📋

    bc1q0u5xpm4yhd94hyhwrd9pghng6wqa80uxhjathf 📋

    0x2BE20b044b5344D86b20897fCe6dC3B49A5F27D9 📋

    1QHxnxXs2poMyneVuwBk6mSnbUox2WJdr 📋

    12RTsEEjHzYz44Vzh2evQkUisEnA48bZRh 📋

    0xBBD38D833028C548f401991bfeeFFE077B009402 📋

    0x8a7e97108e9c05600996550e2c1779873abea29c 📋

    0x6ea62f610e935623debd9a5c2543977849e17577 📋

    0x98704f3de047db0e844a1b2f95bf8be2328db139 📋

    Description: The listed wallet addresses—across Ethereum, Bitcoin, and other blockchain networks—are connected to a widespread crypto investment scam network. Victims were lured through fraudulent promotions, fake returns, and phishing schemes. These addresses are repeatedly reused and should be considered high-risk. Avoid all interactions and report any activity linked to them immediately.

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