Fraudulent Cryptocurrency Addresses Reported On April 25, 2025 at 6:56 am

Suspicious Bitcoin Wallets Linked to Coordinated Crypto Investment Fraud

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Addresses Involved:
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    3JoNytyzQSNpKpbdWGGwNgJMELDoJ65a5b 📋

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    3MTJMQect8BZf1zwvjVNCFaGnPFvyxzu3b 📋

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    bc1qv8q8ppxmlct9szavt9x4nt7mnfzllqc3hz6kyw 📋

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    3AZu95VZfzcMZtDHZjki4YDLpHxH1eTvUh 📋

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    374Pn1Y2LEBW9XqADGZGUivyuHCAUHdXYS 📋

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    32Rc42bBN8VpxNHXNbMwpvMwirye3K8pKc 📋

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    354s5wJTepUP43zLHEpxDQQoFmAVujo6of 📋

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    3D9yCjE3uHmQMpf5XuFyJ4TDdrB6cduL4X 📋

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    34YxrAbonbNBrTYMcUdjeRdWYsuUEDtvvB 📋

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    3FmNd8PWkSuhrsLFPvzNxmcM3jDwNpnJYJ 📋

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    31oZMrQ9NeWMVcuF2SAywmJ8Ruh6HFYjMv 📋

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    354fHU6d7xeVTUVyPtcuqTnbQJyRQ4cDqH 📋

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    3LnpjV5AUB51W7uebxpEzfKT2Q4gGjJk4k 📋

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    3Aut1c5Y1VYrSCwGQDdSrzo44oUMBzbmjJ 📋

    Summary: The listed Bitcoin wallet addresses have been implicated in a sophisticated crypto investment scam involving false profit dashboards, deceptive communication, and the disappearance of investor funds. Multiple victims have traced their transactions to these addresses. These wallets appear to be part of an organized fraud ring, often reusing the same addresses to collect funds from various targets. Be highly cautious and avoid engaging with any platform, individual, or communication connected to these wallet IDs.

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