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Topic
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Scam Type: Crypto Investment Scam
Reported Behavior: Victims were lured into investing in fraudulent platforms or schemes and were unable to withdraw their funds afterward.Flagged Wallet Addresses:
–0xcb38b347d3eb4f8b311b5f4bd4b702a55529a462
— Reported multiple times
–0x2b2525b704c9b8140b0c291cd1eacd9d731d4b16
— Newly reported
–0x2abd3542f649ce4fd88fdf3974387d113ec6a02f
— Flagged several times
Caution: Always verify legitimacy before sending funds. Once crypto is transferred, it is usually irreversible.