Reported As Possible Scam
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Search Results
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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
, 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.0x010958527f94d59432befa533f66c4a178862f75