Cryptocurrency Investment Risks Reported On July 4, 2025 at 9:57 am

Multiple Crypto Wallets Implicated in Investment Fraud Operation

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Addresses

    bc1q06t5su5gu3xmya6s5htdx5cjxypce696gt4lf6 đź“‹

    3NQ6Z7caeMByXzknN8geDH8mi5D2nm8e8h đź“‹

    1ALJsYEeARkstCwkFopvpTD5gpBVeNjP26 đź“‹

    128aUEgvtZ7Zv6PoM2FvEoxdaGKxJkgzca đź“‹

    Description
    These cryptocurrency wallet addresses have been reported in relation to a fraudulent investment scheme. The scam involves luring victims with promises of guaranteed returns on crypto investments. Once deposits are made, victims lose access to their funds, and communication from the scammers ceases. Repeated use of the same wallet addresses suggests a coordinated fraud network. Exercise extreme caution and report any associated activity to the relevant authorities.

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