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Cryptocurrency Investment Risks
Reported On November 26, 2025 at 7:25 am
TJKuT1i4hSDbWHia7CuM3N6Fybxqa8W2RH Fraud Alert
Scam Type: Crypto Investment Scam
Wallet Address:
TJKuT1i4hSDbWHia7CuM3N6Fybxqa8W2RH
Status:
This wallet is linked to reported fraudulent activities where victims deposit funds under false investment promises. Withdrawals are blocked, and communication from operators is unresponsive.
Pattern Observed:
• Single wallet used repeatedly for scam transactions
• Targeting multiple victims via crypto investment schemes
• No verifiable registration or licensing
Recommendation:
Do not send any funds to this address.
If funds were already transferred:
• Keep all transaction IDs and communication logs
• Report to your exchange’s fraud team and local cybercrime authorities
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