Multiple Suspicious Crypto Wallets Reported for Fraud

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Cryptocurrency Investment Risks Reported On November 27, 2025 at 8:09 am

Multiple Suspicious Crypto Wallets Reported for Fraud

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses

    39cuNT2udwWysZt1mxZxhcGqBkEZNeD7QN đź“‹

    0x1Bf33eC80b389e77F221F4b7B70Eb1581F19E505 đź“‹

    36aseRjMjj4QLXLANUqB2HDq3DvYpTsJVE đź“‹

    Details
    These wallet addresses have been reported for involvement in fraudulent crypto investment schemes. Users have experienced unauthorized withdrawals, blocked transactions, and permanent loss of funds after sending cryptocurrency to these wallets. All listed addresses are considered high-risk.

    Warning
    Do not send cryptocurrency to these wallets.
    If funds have already been sent, record all transaction details — including wallet addresses, TXIDs, timestamps, and communication logs — and report immediately to relevant authorities.

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