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Suspicious Crypto Wallets Flagged in Investment Fraud Scheme

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Fraudulent Cryptocurrency Addresses Reported On May 2, 2025 at 3:43 am

Suspicious Crypto Wallets Flagged in Investment Fraud Scheme

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Address (ID) Involved:
    –

    0xbe7f843327b9dd44743b24c1e777cab59ba3ff76 📋

    –

    0xc46a4ed0b7f017cb3bcde71d2fa4942021cf75d6 📋

    –

    0x4639609d2f3e1d35a30ba87bd711badcd3a61204 📋

    –

    0x661e6b95d0e155044f1e68edd34bde338d21c01e 📋

    –

    0x5c4f4b2b9d49b3ec58860049d76fd228547a9d70 📋

    –

    bc1qhse8fkrxjl4har4klvg5stzgpl0n08v4wd5n2x 📋

    –

    bc1q5s2u7zc5gucpl7kjygnqqlfleugznlc8d0ganf 📋

    –

    bc1qwj0p06yq7lenp79n4wspm9fulqzqpu5whx5h8p 📋

    –

    bc1qa03njsqkypswfgtd5xenfjw7vs754qnfpuw0zu 📋

    Note: These wallets have appeared in multiple complaint reports linked to fraudulent crypto investment platforms. For your safety, do not send any assets to the listed addresses.

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