Cryptocurrency Investment Risks Reported On July 4, 2025 at 8:47 am

Multi-Wallet Alert Issued in Connection with Suspected Crypto Fraud

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Addresses
    **Bitcoin (BTC):**
    –

    1DCWKBzHrvvHbA7Mvf6AEbjeTBwCNUdrFL 📋

    **Ethereum (ETH):**
    –

    0x16a44c2dbed40d0af951cc8c8c376bf517c2dfb6 📋

    –

    0x90Da2a90B841276909Bb09Ce9936A92Cf211A62A 📋

    Description:
    These wallet addresses have been linked to a fraudulent crypto investment scheme. Victims report being misled into transferring funds to these addresses through deceptive platforms or impersonators posing as financial advisors or brokers. After funds are transferred, victims are blocked or misled with false profit reports.

     

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