Fraudulent Cryptocurrency Addresses Reported On May 1, 2025 at 10:04 am

 Suspicious Wallets Involved in Crypto Investment Scam

Manju Ram
Participant

    Fraud Type: Cryptocurrency Investment Scam

    Involved Wallet Addresses:
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    0x1838EB33B83C2059D1bAF366E40A3b2D01E62a2E 📋

    –

    0xbb89669639f0d8461ab25ead914dd3c9f7015fee 📋

    –

    0x1838EB33B83C2059D1bAF366E40A3b2D01E62a2E 📋

    –

    0x1838EB33B83C2059D1bAF366E40A3b2D01E62a2E 📋

    Summary:
    These Ethereum-based addresses have been linked to activities related to a cryptocurrency investment scam. Multiple reports have surfaced suggesting that victims are encouraged to transfer funds with false promises of high returns. These addresses are flagged as part of a broader network of fraudulent wallets.

    Recommendation:
    Avoid any engagement with these addresses. Please report them to appropriate blockchain monitoring services to track and prevent fraudulent activities.

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