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Topic
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Scam Type: Cryptocurrency Scam
Wallet Address:
0xc5007264b1827e1a7337E09c2aEc06dAd8C3B353
0x64A8E94917C9565A335b1E07Ee34562B9C868482
0x01a3D18e1D6A8a462f804D152db6E5A2E5E1A674
Description: These Ethereum wallet addresses are repeatedly associated with suspicious investment schemes and unauthorized crypto fund solicitations. Multiple duplicate entries raise concerns of ongoing fraudulent operations.