Repeat Offender Wallets Tied to Crypto Fraud

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Fraudulent Cryptocurrency Addresses Reported On April 25, 2025 at 9:58 am

Repeat Offender Wallets Tied to Crypto Fraud

Participant

Scam Type: Crypto Investment Scam

Wallet Addresses:
– bc1qpcwfjamj3alp7wdr74y8ua34780fezk84pmft3 (Bitcoin)
– Ethereum 0x99443d414CEb64e7ca0857D6FE96aebD680A8580 (Ethereum) — Reported multiple times

Summary:
These wallet addresses have been repeatedly associated with fraudulent crypto investment schemes. Victims are misled by false promises of high returns, often accompanied by impersonation of reputable platforms or individuals. The Ethereum wallet has surfaced in multiple scams, marking it as a repeat offender. Avoid all engagement with these addresses and report to relevant authorities if contacted.