Repeat Offender Wallets Linked to Crypto Investment Scam

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Fraudulent Cryptocurrency Addresses Reported On April 25, 2025 at 10:13 am

Repeat Offender Wallets Linked to Crypto Investment Scam

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Addresses:
    –

    3BNBPzVU8LFrihgz3MQWxjUWkTre4fE4rx 📋

    (BTC)
    –

    1EEeBBxCA7xhnWByjVY81MBLi6srPcKpya 📋

    (BTC)
    –

    0x244a51d0cfaf7ffba4f6725f9a5f5b019d73e193 📋

    (ETH/ERC-20)
    –

    37TX1ik2rcwRRxSADGruaajwt2qrUdczfw 📋

    (BTC)

    Summary:
    The listed wallet addresses have appeared repeatedly in association with fraudulent crypto investment operations. Bitcoin and Ethereum wallets are involved, showing persistent use across different platforms. Their recurrence suggests organized scam activity. Stay cautious and do not engage

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