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Topic
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Scam Type: Crypto Investment Scam
Wallet Address (ID):
–0x13132e689Cb613b1753B3bE903C4FD17ed287d39
–0xc2D6a2b2D1612252Fdc0611e5B2234eA55496786
–0xc2D6a2b2D1612252Fdc0611e5B2234eA55496786
–0xc2D6a2b2D1612252Fdc0611e5B2234eA55496786
–0xc2D6a2b2D1612252Fdc0611e5B2234eA55496786
–0xc2D6a2b2D1612252Fdc0611e5B2234eA55496786
–0xc2D6a2b2D1612252Fdc0611e5B2234eA55496786
–0xc2D6a2b2D1612252Fdc0611e5B2234eA55496786
–0xc2D6a2b2D1612252Fdc0611e5B2234eA55496786
–0xc2D6a2b2D1612252Fdc0611e5B2234eA55496786
–0xc2D6a2b2D1612252Fdc0611e5B2234eA55496786
–0xc2D6a2b2D1612252Fdc0611e5B2234eA55496786
–0xc2D6a2b2D1612252Fdc0611e5B2234eA55496786
–0xc2D6a2b2D1612252Fdc0611e5B2234eA55496786
–3NodSHgdeta5ifwVy5UZMyqkFhTFcCns5s
Description:
The Ethereum address0xc2D6a2...
has been used repetitively across multiple scam reports, suggesting it serves as a primary receiver wallet in an organized fraud operation. Victims have been lured by high-return promises, only to be defrauded. The associated Bitcoin address3NodSHgd...
may be used in parallel for cross-chain laundering of stolen funds. Immediate reporting and precaution are advised.
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