• Creator
    Topic
  • #12960
    Manju Ram
    Participant

      Scam Type: Crypto Investment Scam

      Involved Wallet Addresses:
      0x1A8B4B3D5E503f8Fcd34035E237701911C2B195F 📋 (Ethereum)
      r4o4JWeBoms844waf2CH7faYcQqhURrGNx 📋 (XRP Ledger)
      bc1qjkqdks2r2q0mh5aff237lsvcehfvm3654ss9e6 📋 (Bitcoin)

      Description:
      The above wallet addresses have been identified as receiving funds from unsuspecting investors who were promised high returns through a fraudulent crypto investment scheme. Once funds were sent, victims were unable to withdraw or receive communication from the scammers. These wallets are now flagged for their involvement in illicit activity. Please avoid interacting with them and report any related losses to the appropriate financial crime authority.

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