Multiple High-Risk Wallets Associated with Crypto Scams

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Cryptocurrency Investment Risks Reported On December 1, 2025 at 11:36 am

Multiple High-Risk Wallets Associated with Crypto Scams

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses

    0x7aFfc17c22720059d16F721055b9413e4d75d0C4 📋

    0x9f1327Ca704f150c61C1d539D73794529739B6e5 📋

    bc1qjtldsc3fkezlac02stxf68rxzuw7uvmmelspqt 📋

    Details
    These wallet addresses have been reported in connection with fraudulent crypto investment schemes. Victims report sending cryptocurrency for trading or staking purposes, only to have withdrawals blocked and communications ignored. The repeated use of certain wallets indicates a coordinated scam network designed to divert funds across multiple accounts.

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

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