- This topic has 0 replies, 1 voice, and was last updated 2 weeks, 5 days ago by .
Fraudulent Cryptocurrency Addresses
Reported On April 25, 2025 at 5:34 am
Bitcoin Wallets Associated with Ongoing Crypto Scam Operations
Scam Type: Crypto Investment Scam
Wallet Addresses:
– 
bc1qndg226ed3hurq86adnt2fyvd5eaxkq7pxwnr0e 
– bc1q9ppyxkgwfy0wxgnl927hu44ek8498nzm72353m
Description: These Bitcoin wallet addresses have been linked to a fraudulent investment scheme. Victims are enticed to send BTC with the promise of guaranteed returns, which never materialize. The repeated use of these wallets indicates a persistent scam operation. Avoid all transactions and report these addresses to blockchain monitoring services.
