- This topic has 0 replies, 1 voice, and was last updated 7 minutes ago by .
Network of High-Risk Crypto Wallets Flagged for Investment Fraud Activities
Scam Type
Crypto Investment Scam
Wallet Addresses Reported
1Lrk93RijKkkj8WXPYpv3pdiUKNhpLuPxA 
0x9A9704AEaA432Cc3173F15Bd22f281D0B696BdcF
0x0eA0cB2F051317c80aC96CB9898e447fd4E0aDC6
bc1petq2v4uz7m53avrn8djzp76wjvr02s4pjpfzc5pftafwpjjzwwqsu3sytg
bc1pw86x6gc0zpqd6cuv5y20fvgz0x7r7s5fpyue6z6966pzcuyc55wskw0098
Details
These wallets are repeatedly reported in connection with fraudulent investment platforms demanding crypto deposits in exchange for access to high-yield returns. Users described successful deposits but total blockage of withdrawals, with additional payments being requested for supposed verification, tax clearance, miner fees, or liquidity unlocking. After additional funds are sent, access to support and the platform is restricted or terminated entirely. The recurring use of these same wallets across unrelated reports suggests involvement in a coordinated scam network.
- You must be logged in to reply to this topic.