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    Topic
  • #12017 Reply
    Manju Ram
    Participant

      Scam Type: Crypto Investment Scam

      Wallet Address (ID):
      bc1q43hy7m7ugj8f9kcqxh698y30z7gfc8asdhy9xr đź“‹
      0x3f7e71444E48C3208187B4c8E6Bc793C231Ce507 đź“‹

      Description: These wallet addresses have been flagged in multiple reports for involvement in deceptive investment schemes. Victims were lured with promises of high returns, but were unable to withdraw their funds afterward. Caution is advised when interacting with these or similar addresses.

    Reply To: Repeated Use of Wallets in Reported Scam Activity
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