Suspicious Crypto Wallets Reported for Fraudulent Activity

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Cryptocurrency Investment Risks Reported On November 27, 2025 at 7:08 am

Suspicious Crypto Wallets Reported for Fraudulent Activity

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses

    GAVPKI5LVJOC4L4IUJZCFC2W6AWD72PEMJDMSH6EIG2PHBGZWJB5QPXN 📋

    rwJLN74ys8owHBzGYZzxMo6D9H7M7CKii2 📋

    Details
    These wallet addresses have been reported in connection with fraudulent crypto investment schemes. Users report blocked withdrawals, unauthorized transfers, and loss of funds after interacting with these wallets. These addresses are considered high-risk and potentially linked to scam networks.

    Warning
    Do not send cryptocurrency to these wallets.
    If funds have already been sent, record all transaction details — including wallet addresses, TXIDs, timestamps, and communication logs — and report immediately to relevant authorities.

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