Ongoing Crypto Scam Probe Involving Multiple Wallet Addresses

ScamCrypto.net – Report and Track Crypto Scams Forums Fraudulent Cryptocurrency Addresses Ongoing Crypto Scam Probe Involving Multiple Wallet Addresses

Fraudulent Cryptocurrency Addresses

Ongoing Crypto Scam Probe Involving Multiple Wallet Addresses

Manju Ram
Participant

    Reported Wallets:

    1L6652VWBzDp79Jxnt8FiBHWGs5kqTfrKL 📋

    bc1qrzq2cp72l8tnrg6dhzyjssq8x287jvn98yprl2 📋

    bc1qyzcwmfylt6cnh6uxfjc8xh4nwqlzrq9yh6rkk4 📋

    (repeated)

    0x10Ec9421A4BB6dEdF2bDa4D4F37C3dDbe8DEaC16 📋

    0xd3be45D44e35de52Fef850044abB83f3B16d30d0 📋

    0xD3b1CeC6e6537f58228edFB410dC8b13F486E5A2 📋

    0x2645AbA95E7480B32f53668b977DaA8a22BcE6f0 📋

    0xf137500EcC801085AD3d033ce0936eca9938DE04 📋

    Summary:
    These wallet addresses have been reported in relation to suspected crypto investment scams. In some cases, addresses appear repeatedly—indicating coordinated activities or high-volume fraudulent operations. Users are urged to be vigilant and avoid transactions with these addresses unless independently verified.

    Advisory:
    Report suspicious crypto activity to trusted platforms or authorities. Always double-check wallet destinations before transferring assets.

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