Multiple Wallets Associated with Repeated Crypto Scam Activity

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Fraudulent Cryptocurrency Addresses Reported On April 25, 2025 at 10:11 am

Multiple Wallets Associated with Repeated Crypto Scam Activity

Participant

Scam Type: Crypto Investment Scam

Wallet Addresses:
– Ripple rhESAXCcJ5eNnZjiuoTMcWajtHaQsxkaPy (XRP)
– Dogecoin DJyDQrERYG5CZzQ63hoRk9xCs8jRW8ewpZ (Dogecoin)
– Stellar GBXNNU7TE7UAN34R2DLLJ4WBTCXO6NN6XDD3Y62NXKMQZGPW2J6VZWPC (Stellar)

Summary:
These wallet addresses have been used multiple times in a suspected crypto investment scam scheme. The XRP and Stellar addresses, especially, appear repeatedly across multiple reports—suggesting sustained fraudulent operations. Users are advised to avoid any interaction and report related activities to authorities or scam reporting services immediately.