Suspicious Wallet Cluster Used in High-Risk Crypto Investment Schemes

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Cryptocurrency Investment Risks Reported On November 28, 2025 at 10:16 am

Suspicious Wallet Cluster Used in High-Risk Crypto Investment Schemes

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses
    GyKfHT4yiWdGQJRCiw9PPGrE93ieiQ7AYKTQifrQp9ca
    9c14q8ebwbzmmkRUY91VFUeTrvZi2LV44XSty6WmNiTy
    GS9dM5cZF9wiayZfbsrdxMZK5QpUrUojyzRnX5TdaLUC
    35uJcmS15bbjABEm7a6cxzaKLu3ateVwwtPhULTWkA8L

    Details
    These wallet addresses have been repeatedly circulated in connection with ongoing fraudulent investment platforms.
    Scammers typically request victims to deposit funds to “activate” accounts, “unlock” profits, or pay fake upgrade fees — resulting in total loss of assets.

    Warning
    Avoid transferring cryptocurrency to any of the listed wallet addresses.
    All transactions are irreversible and are highly likely to result in financial loss.

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