Bitcoin Wallets Tied to Recurrent Fraudulent Investment Solicitations

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Fraudulent Cryptocurrency Addresses Reported On April 25, 2025 at 11:07 am

Bitcoin Wallets Tied to Recurrent Fraudulent Investment Solicitations

Participant

Scam Type: Crypto Investment Scam

Flagged Wallet Addresses:
– 3A6PeAvq4Z9EJhmAwbDKGLYpQWDsy9rHDc
– bc1qc97wstsmd5ynsua8t9ndntdxrazyhlg62wwe7m
– 3HVNP4jF3NYjYrww5TEj7AtoUxBdzPDq9T

Summary: These Bitcoin addresses have been associated with multiple incidents of misleading investment schemes. The repetition of addresses like 3A6PeAvq4Z9EJhmAwbDKGLYpQWDsy9rHDc across scams indicates a pattern of recurring fraudulent behavior. Users are urged to avoid sending funds and to report any related activity.