Scam Report: Wallets Used in Deceptive Crypto Operations

This topic has 0 replies, 1 voice, and was last updated 1 month ago by Manju Ram.

Cryptocurrency Investment Risks Reported On July 4, 2025 at 6:33 am

Scam Report: Wallets Used in Deceptive Crypto Operations

Manju Ram

Participant

Scam Type: Crypto Investment Scam

Wallet Address (ID)

Ethereum 0x672D7d938E4C5182e7Aa7e34Fb8a78e1938284a4

Ethereum 0x8127eEe1BA81d81e6199f56A70b0ead7F18cC383

Description:
These Ethereum wallets have been associated with online investment schemes that lure victims into transferring crypto assets under the promise of guaranteed profits. Once deposits are made, users report being blocked from accessing their funds or receiving further communication.

#12893

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