• Creator
    Topic
  • #12137 Reply
    Manju Ram
    Participant

      Scam Type: Crypto Investment Scam

      Wallet Addresses:
      bc1qpcwfjamj3alp7wdr74y8ua34780fezk84pmft3 📋 (Bitcoin)
      0x99443d414CEb64e7ca0857D6FE96aebD680A8580 📋 (Ethereum) — Reported multiple times

      Summary:
      These wallet addresses have been repeatedly associated with fraudulent crypto investment schemes. Victims are misled by false promises of high returns, often accompanied by impersonation of reputable platforms or individuals. The Ethereum wallet has surfaced in multiple scams, marking it as a repeat offender. Avoid all engagement with these addresses and report to relevant authorities if contacted.

    Reply To: Repeat Offender Wallets Tied to Crypto Fraud
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