Multiple Wallets Identified in Coordinated Crypto Investment Scam

By /

ScamCrypto.net – Report and Track Crypto Scams › Forums › Cryptocurrency Investment Risks › Multiple Wallets Identified in Coordinated Crypto Investment Scam

Cryptocurrency Investment Risks Reported On July 4, 2025 at 7:09 am

Multiple Wallets Identified in Coordinated Crypto Investment Scam

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Addresses:
    –

    bc1qnreka43ttgs8tzrc4parkv2c72yremhpaaz2vk 📋

    (×2)
    –

    1AFUPkhVGrBHoXKhLS4fdTvXgJpdwsMMwY 📋

    (×2)
    –

    3PRcB3XSLo2hXadiQM4dAVSGLnSt2Himtv 📋

    –

    1KSwCXWvgVheFWfYgJKVXQPRgiJzBuwP7a 📋

    –

    0xcb3f9b321fbe5529ff67dc2cebf9569e09f51f31 📋

    (×2)
    –

    0xcd4e66d23b2fa821be75499ba0f650b440ab8f22 📋

    –

    0x518f47bff210c4ed78631640d0492153822921e1 📋

    –

    0xc360bca572aed8fab491c645b775fbf9fe442c94 📋

    –

    0x3f8ef7209832490c848bdf09ee8c350552127795 📋

    (×2)

    Description:
    A coordinated network of wallets—across Bitcoin and Ethereum—has been implicated in a wide-ranging crypto investment scam. Victims were lured into fake high-yield investment programs, and upon transferring funds to these addresses, were unable to withdraw or recover assets. The recurrence of certain addresses suggests a structured operation. Avoid all interaction with these wallets and report any contact immediately.

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