Fraudulent Cryptocurrency Addresses Reported On April 25, 2025 at 6:58 am

Cluster of Fraudulent Bitcoin Wallets in Investment Scam Scheme

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Addresses Involved:
    –

    bc1qtd9kvlhzpga97cdmr8ks8mjdsm9cxqnwmqp6lj 📋

    –

    31iJachT5KKuPsbe62aXbu3PGmeArr5fwW 📋

    (repeated use across multiple transactions)

    Summary: The Bitcoin addresses listed above have been repeatedly used in a crypto investment scam. Victims report being misled into transferring funds under the false promise of high returns and quick withdrawals. The frequent use of the address

    31iJachT5KKuPsbe62aXbu3PGmeArr5fwW 📋

    suggests it’s a central wallet used in the scam operation. These wallets have been associated with deceitful platforms designed to drain victims’ funds while maintaining a front of legitimacy.

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