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Network of Reused Wallets Linked to Deceptive Crypto Profit Platforms

Cryptocurrency Investment Risks

Network of Reused Wallets Linked to Deceptive Crypto Profit Platforms

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses

    0x274B9354e73Fb2D2621B49840C951FEEEd8D7B04 📋

    0xEdc46548387eD29481C4C5A41751C682cA3B7b5c 📋

    0xc5fc3e3e71CAD58763EaC289521Aa78474B922ED 📋

    0xC7A98A76701fa156eAeD480111358F35135eEEB0 📋

    0x9fb2Bc2A996a0B6DD9A725f0FEEe821F40856E38 📋

    0x1f203a580bC33A22ba30f689C1b460C988ad3a64 📋

    0x256D476068b36416D7377018dF77D3dcc8f46b65 📋

    Details
    These addresses form part of a repeated-wallet pattern commonly seen in crypto investment fraud.
    Scammers reuse the same addresses across multiple fake applications and websites, promising profit withdrawals that never arrive and requesting further deposits to “verify” accounts or “unlock” rewards.
    Funds sent to these wallets are not retrievable.

    Warning
    ⚠️ Do **not** send crypto to any of the above wallet addresses.
    If you’ve already sent funds, stop further transactions immediately and preserve all screenshots and chat logs — they may help with reporting and investigations.

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