Multiple Suspicious Crypto Wallets Detected

By /

ScamCrypto.net – Report and Track Crypto Scams › Forums › Cryptocurrency Investment Risks › Multiple Suspicious Crypto Wallets Detected

Cryptocurrency Investment Risks Reported On December 1, 2025 at 6:43 am

Multiple Suspicious Crypto Wallets Detected

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses

    0x8e776563583a58396ba89c25a0b327894a2de98f 📋

    0x28b03b613ccde621add8d0113b6fd126e0db6e68 📋

    0x721936593016fd563dd5b3284a19e10cd1d8442e 📋

    0x04CcF631ea0979899C489775379f6C985D3d22C1 📋

    bc1q2ra9aejf3wkl9gyqmvyjmsl5jjw373d0z4skrl 📋

    Details
    These wallet addresses have been reported for involvement in fraudulent crypto investment schemes. Users have reported unauthorized transactions, blocked withdrawals, and loss of funds after interacting with these wallets. Exercise extreme caution and avoid sending cryptocurrency to these addresses.

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

    • You must be logged in to reply to this topic.
    Scroll to Top