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    Topic
  • #12444 Reply
    Manju Ram
    Participant

      Scam Type: Crypto Investment Scam

      Flagged Wallet Addresses:
      3Pfu5m9khhJGzkRThbsa2ya4ZEn158C4nK 📋 (Waves Wallet)
      bc1qwja7dd56qkhuqj8cfdulalk0karsv53m8vkwlw 📋 (Bitcoin Wallet)

      🚨 These wallets have been repeatedly associated with fraudulent crypto investment activities. Multiple reports have identified them as recipients in scams. Refrain from engaging or transferring any funds. Always verify sources before making crypto transactions.

    Reply To: Persistent Scam Activity Linked to Bitcoin and Waves Wallets
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