Fraudulent Cryptocurrency Addresses Reported On May 1, 2025 at 11:06 am

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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