Suspicious Wallets Linked to Ongoing Crypto Scams

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Fraudulent Cryptocurrency Addresses Reported On April 25, 2025 at 6:16 am

Suspicious Wallets Linked to Ongoing Crypto Scams

Participant

Scam Type: Crypto Investment Scam

Wallet Addresses:
– bc1q95p9xr7nz4cul4j3hlq9l89g3g0grzc3lfdxnr
– 35Fcs9AxGvrQtH6ubXHqUmc1vTRfvm6Bpx
– bc1pwzyz6na6z6sstslpasds5qhz09cmxcnmjs9jmm6m7afsw9kvgkqsy7wvnd
– 1Fy6bisSwLmrdD9xe8kFPqPyZRZFZsftNn
– 1BgoSugGwQ9mspTBTu76cGW4NmUNdfpb19
– bc1qd56pnrka2pa43adjm4nlm7wcjh3d2h7cw7cf8u
– Ethereum 0xcc201c50ef4893f9368f9aff449f91f3a9de93cf
– 0xaa4d346aeb3bd56970dbc98b9d1134d98dd9c928
– 0x6eda1d897b5e7dc0556b3c5937a7186bc2a903db
– 0x4c124412f1e45aa3979d16b7708d5dd131f7519f

Description: These wallet addresses are suspected to be part of an ongoing crypto scam operation, where victims are duped into making investments or transfers that ultimately lead to financial loss. It is highly recommended to avoid engaging with these wallets and to report any related activities to authorities immediately.