Newly Identified Wallet Used in Deceptive Crypto Return Scheme

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Cryptocurrency Investment Risks

Newly Identified Wallet Used in Deceptive Crypto Return Scheme

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Address

    0x0bbbe81812eb1bfcc8a186267eb438463132c748 đź“‹

    Details
    This wallet is tied to scammers posing as legitimate crypto traders who promise guaranteed profits through investment platforms. Once deposits are made, all communication stops and withdrawals are blocked, resulting in complete loss of funds.

    Warning
    Do NOT send any cryptocurrency to this address. It is confirmed to be involved in active fraud operations.

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