Multiple Fraudulent Crypto Wallets Identified

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Cryptocurrency Investment Risks Reported On December 1, 2025 at 9:41 am

Multiple Fraudulent Crypto Wallets Identified

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses

    1BW6MxhHsK4nGTD67pG1xEVwjiDHJbVh9z 📋

    bc1qt6f98t58shmsekq4uy75pe7t9fuhvxtpfl3eqs 📋

    bc1qtt028j8ucqphyny2m90apjat4x4engvx8e0qd2 📋

    bc1qsh67d0a77kwg90nmcjtcwc8ywdvdat2fckqyvx 📋

    bc1qkkvc95cf4jh2nln5ycm87p48mqnv3qk8zpsp57 📋

    0xf9539335bcdc850e38568c7e6dd0cd2ed27c51f7 📋

    0xb406e65429cedd2deaf6059d42c2a8874b0470e1 📋

    Details
    These wallet addresses have been reported for involvement in fraudulent crypto investment schemes. Users have experienced unauthorized transactions, blocked withdrawals, and loss of funds after interacting with these wallets. Avoid sending cryptocurrency or engaging with these addresses in any way.

    Warning
    Do not send funds to these wallets. If you have already sent cryptocurrency, record all transaction details and report to the relevant authorities immediately.

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