Cryptocurrency Investment Risks Reported On July 4, 2025 at 10:29 am

Trio of Fraudulent Wallets Tied to Deceptive Crypto Investment Scheme

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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