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

Multiple Wallets Associated with Repeated Crypto Scam Activity

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Addresses:
    –

    rhESAXCcJ5eNnZjiuoTMcWajtHaQsxkaPy 📋

    (XRP)
    –

    DJyDQrERYG5CZzQ63hoRk9xCs8jRW8ewpZ 📋

    (Dogecoin)
    –

    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.

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