Reported As Possible Scam
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Search Results
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Scam Type: Crypto Investment Scam
Wallet Addresses Involved:
β3JoNytyzQSNpKpbdWGGwNgJMELDoJ65a5b
β3MTJMQect8BZf1zwvjVNCFaGnPFvyxzu3b
βbc1qv8q8ppxmlct9szavt9x4nt7mnfzllqc3hz6kyw
β3AZu95VZfzcMZtDHZjki4YDLpHxH1eTvUh
β374Pn1Y2LEBW9XqADGZGUivyuHCAUHdXYS
β32Rc42bBN8VpxNHXNbMwpvMwirye3K8pKc
β354s5wJTepUP43zLHEpxDQQoFmAVujo6of
β3D9yCjE3uHmQMpf5XuFyJ4TDdrB6cduL4X
β34YxrAbonbNBrTYMcUdjeRdWYsuUEDtvvB
β3FmNd8PWkSuhrsLFPvzNxmcM3jDwNpnJYJ
β31oZMrQ9NeWMVcuF2SAywmJ8Ruh6HFYjMv
β354fHU6d7xeVTUVyPtcuqTnbQJyRQ4cDqH
β3LnpjV5AUB51W7uebxpEzfKT2Q4gGjJk4k
β3Aut1c5Y1VYrSCwGQDdSrzo44oUMBzbmjJ
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.