Newly Flagged Crypto Wallets Implicated in Investment Fraud

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Cryptocurrency Investment Risks

Newly Flagged Crypto Wallets Implicated in Investment Fraud

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses

    0x967580A114d2b01843bD26Ed05dfFa48E3CADCEE 📋

    0xC2e1676104D0385d4aBaa41D63348D02D282c92a 📋

    Details
    These wallet addresses have recently been reported for participation in a crypto investment scam operation. Multiple victims have experienced sudden account lockouts, irreversible unauthorized fund transfers, and refused withdrawal requests after sending cryptocurrency to these wallets. Immediate avoidance is strongly recommended.

    Warning
    Do not send funds to these wallets. If cryptocurrency has already been transferred, preserve all transaction IDs, communication records, and timestamps, and report to the appropriate authorities without delay.

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