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Fraudulent Cryptocurrency Addresses
Reported On February 7, 2025 at 6:32 am
Scam Alert: Fake Bitcoin Investment Opportunity, Victim loses Millions
Receiving Addresses:
13Q72yArRktNsjWoZgPL6vSWuQmgtf4TUB 
(Bitcoin)- 1XFm2hhBCcjYf9G7k7RbWc7VRRru4inT1 (Bitcoin)
- 1LKMbkSBujwMWmDhtBEACiQNjL1iELfUdV (Bitcoin)
- 1LU6hWaoEfoZigChP1jz6EHCs7jN3RL7dD (Bitcoin)
- 326pSnqsG4qn6jMdrsGji6ZpgxwCeHL9JX (Bitcoin)
- 1G5RQ1LEikLCk82rB6b4v714E5Ar5xicck (Bitcoin)
- 1CpDYMxAsDgBSDkSgpoH6muLuoFYXL7U4i (Bitcoin)
- 1HsLEGgREyoFFGcGzbbuW6Ka3jKwrGXPaH (Bitcoin)
- 1HqDoXkvGQddyqXv3mC2aTR8cZ5sMPjqLU (Bitcoin)
- 18iwr3n4oAyeEHwnL7qEVsNsxme9qukwiv (Bitcoin)
- 3AVtABLQKWyWp46QGYgvCLrKxK3Vx1BALv (Bitcoin)
- bc1quk9vrxfqdgtxmljy577666jyhzlr8c4rgjt5r2 (Bitcoin)
- 1KHhUEA3MSFVtfmfCVpYqAG5VcrAkFaGkT (Bitcoin)
- 39CZg4nUz2PmnW3k72EDRBgM6HBk6YC1G3 (Bitcoin)
- 1JSHtfxVphkwMgSEc5svzapSKLxNmqR8YZ (Bitcoin)
- 145NnsEyqKjKxRR1mKQ7knyN6yT4TNoZnb (Bitcoin)
- 13atHGezThM3aHgctbqYVH3ikr1rELM1J7 (Bitcoin)
- 31n4XtaGCDSf5A7XLxsEtgm5EL5o8E8WwJ (Bitcoin)
- bc1q264rpg5vx4nphvq5ycp2mtgpzljmmrn4u04yc2 (Bitcoin)
- 1JoNgSy5Xmi8PJkpJrZsh7nepuz4XPnk8D (Bitcoin)
- 12YzCaiVycvh7sZzTxSi9TsPcuBvZeNb7s (Bitcoin)
- 17TSLEA5mkkgb578NxrUn9Ad1WgXihEFoj (Bitcoin)
- 3CQaXV3bYLSDbbunQNSjaTkWkX2s1UDpZB (Bitcoin)
- 1PjsQayoxg8WKf4q3LfGkn3CRUZtotPAZB (Bitcoin)
- 1MjCV3k2y49M8usRCnm5kxarB3SfArq2y2 (Bitcoin)
- 1AZT4td9EjFMxgksrBhdvBVfPncPwgMjYU (Bitcoin)
- 3PxL2bPmx5pT5LPzxzLXAPsrXRejdTmm5i (Bitcoin)
- 1P1PsDPxTEPSXwU3mJDDB8mKt8LYjKYdKZ (Bitcoin)
- 3Qur5mFdUm3TB1aAZYCDscR7ECzfJqiqoZ (Bitcoin)
- 1D4jFncdPqvXVgVCsS5u1PTUvPk11QZdnD (Bitcoin)
- 1M132ac3HVb3nq8ZJTye2cXfbWx4dMKmRw (Bitcoin)
- 1ABeR8tnhYCM4fXL6JmEoqiuf9iacCzLA1 (Bitcoin)
- 1MyHjD2p2aLyKBThKVxLoX5ZBDBWnjt7UH (Bitcoin)
- 37W2qB3nGQCf3T8t6HVM4NmTQAagMiS7yR (Bitcoin)
- 1DZuVRQjpzfVvuHf6t6DxWUeaVVsPBUbpq (Bitcoin)
- 1Ey12bYbjgaZGM3V6wBZMmWE1WcJ3tdJfq (Bitcoin)
- bc1qt0sj6jeg4hmn2kzuvmhumaz2332ppgp2grv52p (Bitcoin)
- 1DNwQFRAM7kNXzff5zse31yUxWKfD4CcBf (Bitcoin)
- 1EaYdiPQVVhXFx3E8jR9tmANQNkvcrc8Sn (Bitcoin)
- 34SrzKri3jMAJ2oLGhwog91ZTt3gpu8gbD (Bitcoin)
- 1MrrQBXgR8VUtt529B5T4Z4QWk2beXJnXR (Bitcoin)
- 1ATxtGiz16weAzY2LfMoadRaXPUYJm2YNW (Bitcoin)
- 1GDS7PSz8FbPzAnHuK5Kcu94V6XGyNbhYX (Bitcoin)
- 1K67VuVD7LZx8D24qefRQdoR1RFFoqdvkP (Bitcoin)
- 1MPLgoWojU1CQe7YSMj28yx4F1FdrtWDe (Bitcoin)
- 1EmcBjJvoMMqFvRCBgUFjjsUphZVXLrvdX (Bitcoin)
- 1MRSgMpckbSK1DAyESPBuC33Ffn42o5iPA (Bitcoin)
- 3KhMVMaDEJnTFombWEZaMC3EvYhaMVxcbr (Bitcoin)
- 17bSJCuSH8oYk7TvgUnueXhT2rwsC1RDLm (Bitcoin)
- 12YSaMFHqWqohpCzgorYS6hy4ZCm7zH7q9 (Bitcoin)
- 12tZXqwuV7yieQG5TgnbQnG6fu5JaPu4n1 (Bitcoin)
- 3KGtMmKHGHi5TaDb7QLrQUPipVzVwAgf8j (Bitcoin)
- 1ApVUj65ypuXkymEir5427D5jwJwzKVTwq (Bitcoin)
- 1GSSzQS9UMrdSWEuxXg3MgZ7CRQhS7ySsw (Bitcoin)
- 1BTUm5rifwk7CaNUj5CSuvdeRH4zMY9dEp (Bitcoin)
- 1P9L2sepDrcp3744cVj88Dx9TxeojJq6Af (Bitcoin)
- 1EkbyupvGA5AU5xkZ3HFYwWxmiUy2C2E2a (Bitcoin)
- 1TGqvtrTwzv467AQaobgzyVzBAWE9yBYE (Bitcoin)
- 1Pd96Xabgv9q4FCkABkMujS6TupMyVkhxo (Bitcoin)
- 1HwgTCzFaxaRvvoF6ms66Uk8TMgi1cfaH2 (Bitcoin)
- 1DZL4dUKxyTe2JeYzPJWMxgUZPXJ4DW5Ep (Bitcoin)
- 1KrcCsHPHxVAbeGwXUZEbZg1pBXA3Kiv42 (Bitcoin)
- 1XBnhHByf6BjvgvQxPQABWVYPp9Z4trGL (Bitcoin)
- 14yPsHWbc6XhSiPLGJHrdYeP734dcXKnFP (Bitcoin)
- 35hvf9KKHtQ2Pp1kzPVs8Bkb77furmgZuw (Bitcoin)
- 3GU2y7e83eAeK7piXXfgd5k9v3o7gojvJt (Bitcoin)
- bc1q7mcajt2mkku47jxpj7aewj0whvz86w5aw75mku (Bitcoin)
- 3LNmBE9J7FgXbSpWEsguY5YWrL7vpEBLJr (Bitcoin)
- 3CW3F1v5acnoPFpqcPWbKTvMekt6r5JeT8 (Bitcoin)
- 3L1eSLEPb8WFA959pT7UqBDTjwoABv5R4U (Bitcoin)
- 1LHAS87NfAWWLVqnauHbCyGoj8esNGDUFD (Bitcoin)
- 3Qc61r5PF7yf3JCwu6TzBpoMvcpsDibT6u (Bitcoin)
- 1CuyrU4bNe89gFTmhyNosgjnZcLdTK1y3B (Bitcoin)
- 1N3MH7ypnW5YEozcQSHdwQo6cyJnFxEtQe (Bitcoin)
- 1FH8kfq82aKbE8oCZt2vJN3CZfscgciqS1 (Bitcoin)
- bc1q7kyztrdtzn7r7nrnjgtrlxge6qcr8qy9fsp40s (Bitcoin)
- 1JjBnjPVRZWRh5drQTLT3K3boyBPzTGgq9 (Bitcoin)
- bc1qsl3599kympefx0hse2mfdg0yfndn8d0t08jtyq (Bitcoin)
- 14TDLcHuZZjJCP9KR49voijVbFQJH8XWXD (Bitcoin)
- bc1qufytdvwadyue9q634488kxqsqn4kyz3ezqlq68 (Bitcoin)
- 14mfB7mYHZL3T49c5FbEFTRhiWkQxXNGt4 (Bitcoin)
- 1Ew7apKpVDRvZf1Jz6ZCFyKJi7wmsnKCrv (Bitcoin)
- 3BkyrRCZMqYoe8oBdAHy6yS6vh1TtRDPgq (Bitcoin)
- 13WHGA7XXLNMDGCnj1yiZGHXe4XDUdAvbV (Bitcoin)
- 16hojReErbNZBvpnU3Xj7NgS1abmwbsucJ (Bitcoin)
- 1969NkDfxNb8dgMiZFFuqWpTEGGopdieYS (Bitcoin)
- bc1q9gdk00ttryhkc6j5rcwdfl28kwyr70agw6q23p (Bitcoin)
- 19mQmBMUmS9GQxXKVZje2uyGRcK8Vz8wRu (Bitcoin)
- bc1q9m44zac4kxtl22wed39rng95vadregr2x52tgh (Bitcoin)
- bc1qy8yrqykzs2eaeyyv6cj00hua3rj7amtkw2ejaq (Bitcoin)
- bc1qdcx2990njxsr7yrzgl460hw2mpxv63q4uclx0z (Bitcoin)
- bc1qj8tawavmhnpruumat2z6dnvnup89zt7gtzcwwc (Bitcoin)
- 125mMaoyBZYqXkpQwjQLyhnAoyiM88Tjms (Bitcoin)
- 1628uEBsawzLke3rE9afz7nDbF4FvJMeeR (Bitcoin)
- bc1qekjgq7dcrs3ahgkm93mtnyvdqgzmeuvw7tnpmx (Bitcoin)
- 1CfrXfebj1ST1nQofAfurM7N5Lvquu2y1U (Bitcoin)
- 1M9aMJ9DkZ764oBqyurpSE4dAgqfVbJynr (Bitcoin)
- bc1qc842pf6e9jlzhppuewlm3p2m8entlfar0fe4ef (Bitcoin)
- 1Q1jEWRHV5Ww5p6i67yFPthA5bp9cLFvqp (Bitcoin)
- 13hTX5N1sNM3SKnqaQgzXYB5VUQuUf74hP (Bitcoin)
- 14EuLLXxzCHtkR73Nf7JSvrGpSTtv3GzNR (Bitcoin)
- 19Gziy5Tn9vYMJYiJ5oVBkKK1u5MBtGUA4 (Bitcoin)
- 1CXo2gj8SU4fss47AuUdssRPG9dpPiahQW (Bitcoin)
- 19GjWU6Uiz1342bq8t29j4BU5Pa5zggR6R (Bitcoin)
- 1ECcSBuMiXr7Af2hcKbM78C2aC3iTVfME1 (Bitcoin)
- 1H7ANe4TFXrTwih8C2ih9LVidpwLZc6gu9 (Bitcoin)
- 3Dh6Ew1LgCN7oDtd7b9yiJA4KjKQenRnwr (Bitcoin)
- 33ZwZxQjz4eHwzCVWZzapR1xiJGwNRRnpV (Bitcoin)
- 19x6cu1b3XvWYAR7DZX4oN3WDoFjhtgiH2 (Bitcoin)
- 1Bbmegn3GUBJFxcNTbNxdUnGKJ74tvoE2b (Bitcoin)
- 1AkoP1PJc6wbVpJKbxfAzN5AvUKCXVtftY (Bitcoin)
- 17LwzrR5pVT4LYuc1XCyBJdsJcRtLxLCo5 (Bitcoin)
- 1FHDhm87qwTXR3VmD58cF8YByaiKcqnmp3 (Bitcoin)
- 1FeYSoUEsEqATApjH142TGR28ctRHRzm6T (Bitcoin)
- 1DrcRda9jiyjsEiWB1APpYcqA7Lf4Xh7RZ (Bitcoin)
- 1Ax5oYK2w1oiwLLBKiuEA53SDC7JUoHk97 (Bitcoin)
- 1FHeg5bD4TdnTiLUhY4wFVAncD5Fxu8nhn (Bitcoin)
- 1KVpMaDVy7h668ThQWbpCB9JKMXMx2W8xF (Bitcoin)
- 14ftmCBHqWX53wrmcdVGjm8t1WoG8fpAzc (Bitcoin)
- bc1qy7yr9vqfq2vzlkg4qtmcl67e2afkzmw0rzj62v (Bitcoin)
- bc1qc7xq2pdrd4pxm0pf5hkfc37v85nd3wa2fajjpf (Bitcoin)
- 1J9nneEs7c2vwswJFSVkrB4W6DeM6CDmMz (Bitcoin)
- 14akz5QG3BxwrnxJJkK9z5C1pTMtqav4ku (Bitcoin)
- 16vLvs6edM8ySbUvnomxLmpPBgmftAUMJK (Bitcoin)
- 1JkWDwfVSFa5CPQeiuFRiGXzzeVdFb9PGP (Bitcoin)
Scam Type: Investment Scam
Details: The above addresses have been linked to fraudulent activities claiming unrealistic financial gains in crypto investments. Ensure to engage with verified and reliable sources before committing any funds.
