Cryptocurrency Investment Risks Reported On July 4, 2025 at 10:18 am

Multiple Wallets Linked to Recurring Crypto Investment Scam Reports

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Involved Wallet Addresses:
    – Ethereum:

    0xdb405e9D28888363fa95D511fA8C7bDabd4fA655 📋

    – Bitcoin (Bech32):

    bc1qc8mzw99nzxv8p4du02z7pd0q23vrk2dgtvuz0y 📋

    – Stellar: 5vm9g7pEfWA44fuqAZSskXsExJg4CcZU2jf3X5mjryqs

    Description:
    The above wallet addresses have been repeatedly associated with deceptive cryptocurrency investment schemes. Victims were persuaded to deposit funds with the promise of high returns, only to be ghosted afterward. These addresses are linked across multiple blockchain networks, suggesting a coordinated and persistent fraud operation. Do not send funds to any of these addresses. Report any interaction involving these addresses to your local financial or cybercrime enforcement agency.

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