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Widespread Crypto Investment Scam Exposed Through Dozens of Wallet Addresses

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Fraudulent Cryptocurrency Addresses Reported On April 25, 2025 at 8:54 am

Widespread Crypto Investment Scam Exposed Through Dozens of Wallet Addresses

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Addresses Linked to Fraud:
    – Bitcoin:

    19GgNhePFc3NEceYaX2vygS7LvUnLhJjvt 📋

    1PuWki9oF2EqdFEd95gr7XLsdiaF47jv8J 📋

    1FwTTF91NeGZ5Gqcjw7XtDau3cAucto9as 📋

    3AEtAgywUYLV5mz2SAxmQ9ef3GkMeEXGeR 📋

    bc1qhmufjuyzc0hux5y7l0t8xdlzhrqg9ms0z87qkj 📋

    bc1qftwj9skaa5rk030dy0x2jgdyfd08dea5qshcep 📋

    35oMbpQWRdY8eAniVDBSRC5iVd8CbnsQk5 📋

    bc1py3p2xl4ws67me6d50sm93lpm7lak3rwz6v4p3h3n49m0kejnd30qc2t29x 📋

    1GCzSxsdfKhdsGEp23FmBPcBewyRQpKDqN 📋

    bc1qhmd94nknwqfldj7d66w8u3zedpkzyj8hg794xc 📋

    – Ethereum (ETH):

    0x60142420420648b739c34b9bba829f2af247923f 📋

    0x0dbea325421f1f43bcf904a54f9310664af609f4 📋

    0x7df60f17c8dc13803ed5afe1ac899c55b225c7ad 📋

    0xdfb1dc34fd1cffd57848a9e9b2ef4f55702a9b5e 📋

    0x010958527f94d59432befa533f66c4a178862f75 📋

    – Other Cryptocurrencies:

    qppzw55aanrnjlvc0dpxtfg95pkxsmhktg3xayays3 📋

    (Unknown chain)

    D8zQZ7T4XGyUfP6ZRQ1H6eH4R2zGGheS8A 📋

    (Possibly DASH)

    ltc1qnvhahetdzknsd3wcwz4kr5464f3yc3ske6l4j5 📋

    (Litecoin)

    DGUCbwMvneCjkDx7spfjhbtYe5RNH53B6a 📋

    (Dogecoin)
    f1tvuegnwzrsqkzzepm6stp4ixbtsg6f5c2khdkqi (Filecoin)

    Summary:
    An extensive list of wallets across multiple blockchains has been tied to a sophisticated and widespread crypto investment scam. Repeated use of certain addresses, especially Ethereum wallet

    0x010958527f94d59432befa533f66c4a178862f75 📋

    , indicates ongoing fraudulent activity. The scam typically involves fake investment platforms and fabricated returns to lure victims into sending crypto. Users are urged to stay vigilant and avoid any transactions involving these wallets.

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