Multiple Ethereum Wallets Associated with Crypto Fraud

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Cryptocurrency Investment Risks

Multiple Ethereum Wallets Associated with Crypto Fraud

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses

    0x6111014cc31528cF88c393d6Dc6201F14C4b7465 đź“‹

    0x94c05aa76F7207A9750451d9c40b53E25200473B đź“‹

    Details
    These Ethereum wallets have been reported in connection with fraudulent crypto investment schemes. Users report being asked to deposit funds for trading, staking, or unlocking profits, but withdrawals are blocked and support is unresponsive. The repeated use of these addresses indicates a coordinated scam operation designed to divert and launder cryptocurrency.

    Warning
    Do not send cryptocurrency to these wallets. If you have already transferred funds, preserve all transaction details, wallet addresses, and platform communications, and report immediately to the relevant authorities.

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