Multiple Wallets Linked to Ongoing Crypto Fraud Operation

By /

ScamCrypto.net – Report and Track Crypto Scams › Forums › Cryptocurrency Investment Risks › Multiple Wallets Linked to Ongoing Crypto Fraud Operation

Cryptocurrency Investment Risks Reported On November 28, 2025 at 8:07 am

Multiple Wallets Linked to Ongoing Crypto Fraud Operation

Manju Ram
Participant

    Title
    Scam Type
    Crypto Investment Scam

    Wallet Addresses Reported

    0x96dbaff65d07c1cbd1248ecbcd24e2b726742ff8 📋

    GBVWOGJ3LAVNQWWF2TIIV5V6JAVCQUYSYNLAYZRQNYYMOT5CEI24GD43 📋

    rsV7qsksfMFqjW6EHfdVi7VaFkkk64Z8cc 📋

    bc1pr4kpw34fc6xcfetufe5cw3qqj58s252a0aqchnvwhzam3gcvh30qa2rxld 📋

    Details
    These wallets have been repeatedly connected to a crypto scam network that promises high-return investments and trading profits. Victims are persuaded to keep depositing more funds with claims of profit locking, withdrawal fees, and tax payments. As soon as deposits stop, access to the platform or support is cut off and funds are permanently lost.

     

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