Cryptocurrency Investment Risks Reported On July 4, 2025 at 12:18 pm

Multi-Wallet Crypto Fraud Operation Flagged for Suspicious Activity

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Involved Wallet Addresses:

    **Ethereum (ETH) Wallets:**
    –

    0xd9e73496e044cfe294a5f1eae356d91c3dc6e23a 📋

    –

    0xcb8a0fbecc7fe366a2d1c78b4924776ee46c2be2 📋

    –

    0xe3d821b63bb01f3ed4c09598c04a6a87e9d6e7ef 📋

    –

    0xce27e92c8785cf5f2abe09f8fd8399c9fc3bffdf 📋

    –

    0x78f0402f061088d34885b5879d3cde3d390ee2d5 📋

    –

    0xc44d44453ca47370612fe67583cd3cd1b83fd032 📋

    **Bitcoin (BTC) Wallets:**
    –

    bc1qkmlsjxdzf4zxqfxlf6jw27wcc3x5xdjqjn4tf7 📋

    –

    bc1q2w8568exk04mzngs5wkx0uykvkadc2klgxhacg 📋

    –

    bc1q7v6xzdc3mlnqqmu87q2jqsal7suv7qxjd2kvnz 📋

    –

    bc1qcp8mg43hf5jkq7p32llatv4vfjdlmhnae9epjm 📋

    –

    bc1q6kextpgrxsjh8w6a257n6sd7pvnmrqlr70gzf4 📋

    –

    bc1qc5sh35rpg3ysqdgaslyx0p0vw05yy7ve7a2k88 📋

    –

    bc1qhn9meapga83t65vjcm35l5yr20p7h7crmyafp9 📋

    –

    bc1qca5g0qvhwnk69xnwa935rv62s8mxqmz4m0jy9q 📋

    –

    bc1qzex9r7lshlsxfsqvvmajup35ufsn22nwasdk0q 📋

    **Summary:**
    These wallet addresses are linked to a coordinated crypto scam ring involved in **fraudulent investment platforms, fake airdrops, and phishing campaigns**. Victims report being lured by high-return offers or urgent investment “opportunities,” only to find their deposits stolen without a trace.

    Multiple Ethereum and Bitcoin wallets have been used repeatedly to collect funds, likely in an attempt to obfuscate the source and bypass scam detection.

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