Multiple Suspicious Crypto Wallets Reported – Investment Scam

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Cryptocurrency Investment Risks Reported On December 1, 2025 at 9:44 am

Multiple Suspicious Crypto Wallets Reported – Investment Scam

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses

    0x498fade179499ae6b40eef5c7140dd626a13756a 📋

    0xc7738c078f63bb5e12b5116bd157b45d4202f04e 📋

    0xdeb96654b0c71a5ab6d942a737b9edcc80eb3316 📋

    TYEps6XzUohjbncKx8oiBsh8EX2rEZxncu 📋

    TPSXP6UETeTYPoY8TivVdAzmtiTpKNe3vK 📋

    0x37EA8CfAf1b98F56eA0aC732A171539442BA552f 📋

    0xe88349baA4056B8BcBfC428301B6ac985b70F05E 📋

    TXxPx5XQZaC2Lsjnbv1nmSoPmQ6fxxKMbo 📋

    1GjPtn9KiGageds17XX5Si21bCZQRj7Bj9 📋

    0xF8EdE0d4a5ee95261b742dB213a96558cCdb4F5F 📋

    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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