Cryptocurrency Investment Risks Reported On July 4, 2025 at 6:35 am

Multi-Wallet Fraud Network Exposed in Crypto Scam

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Address:

    0xD240b5f68F3193ED28a163085138ee7A8CAd5c75 📋

    bc1qpkgq6axhkc44csfnktw696m664pg5kegvy94n5 📋

    DdzFFzCqrhsmCpWneRZots98Fy64ccmbG47AKQbw5o43EBgUgqGiM9yCyZBSJvthJTGfmwAcHAQsDLQoywJRbcZvDGmgo71WaCpE3fov

    0x9158BAbca758335da06Fe8E45B22613Fc51532A5 📋

    Description
    These addresses have been repeatedly linked to fraudulent schemes involving fake investment platforms. Victims are lured by high-return promises and then locked out of their accounts after deposits. Activity patterns show repeated wallet usage in various scams, highlighting an organized operation.

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