Cryptocurrency Investment Risks Reported On July 4, 2025 at 11:13 am

Multiple Crypto Wallets Linked to Coordinated Investment Scam Network

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Involved Wallet Addresses:
    –

    bc1q252pcy24rjp8jsg7jyrnkyrruuqyvd85hjaj8q 📋

    (Bitcoin)
    –

    bc1pk5fsxyu958vlrl0kwcw2p2f2ykx58t5uh4ek4mhrnwwrs7xu46kq5egxu8 📋

    (Bitcoin)
    –

    0xcb243d8635cab39bd982854ee6bf96e058b2fd61 📋

    (Ethereum – repeated use)

    Description:
    The above wallets are associated with a coordinated crypto investment scam operation. Victims are enticed via fake trading platforms, impersonation of legitimate exchanges, or social engineering tactics into transferring funds under the pretense of high-return investments.

    Funds sent to these addresses are typically unrecoverable, and victims report complete loss of contact with scammers after deposits are made.

    Multiple reports have confirmed repeated usage of the Ethereum address **

    0xcb243d8635cab39bd982854ee6bf96e058b2fd61 📋

    **, suggesting it’s a central wallet in this fraudulent network.

    **Recommendation:** Do not interact with any individuals or services promoting these addresses. If you’ve already sent funds, report the incident to local authorities and blockchain tracking services for potential tracing and evidence collection.

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