Fraudulent Cryptocurrency Addresses Reported On May 1, 2025 at 11:13 am

Multiple Wallets Implicated in Suspected Crypto Deception

Manju Ram
Participant

    Reported Wallet Addresses:
    –

    DQnZZqBMHwDsLxoyYG7wGY782TpJm8MrEp 📋

    –

    bc1q6mytjlku57fq7rug073jw9turm3pf0y6dtyu7f 📋

    –

    0x7c2cd3d7121bea5cbfd5980144f431d5ec832136 📋

    –

    0x5f3166119f5ceb4113c8866c76b828d8c414adc8 📋

    –

    qp9tlx67yeaut6fxu8kz38uaynq9ssuvxg52sdcu8a 📋

    –

    rGYym5AEBowV4XwCyozLYMVAsByV3reh7s 📋

    –

    bc1qrm7svgeqcj2y9fzymmqhr70k4h45l9swsylrxy 📋

    –

    0x08a275476ee6115a39ee528b50d6c066360c4d86 📋

    –

    bc1qrm7svgeqcj2y9fzymmqhr70k4h45l9swsylrxy 📋

    Summary:
    These wallet addresses have surfaced in reports related to a cryptocurrency investment scam scheme. The repeated appearance of some addresses raises concern about their use in illicit fund movement.

    Actionable Advice:
    Avoid transacting with the listed wallets and report any suspicious activity to financial crime units or your local cybercrime division. When investing in crypto, verify legitimacy through official sources only.

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