Fraudulent Cryptocurrency Addresses

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 πŸ“‹
    1PuWki9oF2EqdFEd95gr7XLsdiaF47jv8J πŸ“‹
    1FwTTF91NeGZ5Gqcjw7XtDau3cAucto9as πŸ“‹
    3AEtAgywUYLV5mz2SAxmQ9ef3GkMeEXGeR πŸ“‹
    bc1qhmufjuyzc0hux5y7l0t8xdlzhrqg9ms0z87qkj πŸ“‹
    bc1qftwj9skaa5rk030dy0x2jgdyfd08dea5qshcep πŸ“‹
    35oMbpQWRdY8eAniVDBSRC5iVd8CbnsQk5 πŸ“‹
    bc1py3p2xl4ws67me6d50sm93lpm7lak3rwz6v4p3h3n49m0kejnd30qc2t29x πŸ“‹
    1GCzSxsdfKhdsGEp23FmBPcBewyRQpKDqN πŸ“‹
    bc1qhmd94nknwqfldj7d66w8u3zedpkzyj8hg794xc πŸ“‹

    Ethereum (ETH):
    0x60142420420648b739c34b9bba829f2af247923f πŸ“‹
    0x0dbea325421f1f43bcf904a54f9310664af609f4 πŸ“‹
    0x7df60f17c8dc13803ed5afe1ac899c55b225c7ad πŸ“‹
    0xdfb1dc34fd1cffd57848a9e9b2ef4f55702a9b5e πŸ“‹
    0x010958527f94d59432befa533f66c4a178862f75 πŸ“‹

    Other Cryptocurrencies:
    qppzw55aanrnjlvc0dpxtfg95pkxsmhktg3xayays3 πŸ“‹ (Unknown chain)
    D8zQZ7T4XGyUfP6ZRQ1H6eH4R2zGGheS8A πŸ“‹ (Possibly DASH)
    ltc1qnvhahetdzknsd3wcwz4kr5464f3yc3ske6l4j5 πŸ“‹ (Litecoin)
    DGUCbwMvneCjkDx7spfjhbtYe5RNH53B6a πŸ“‹ (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 πŸ“‹ , 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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