Bitcoin Wallets Tied to Recurrent Fraudulent Investment Solicitations

This topic has 0 replies, 1 voice, and was last updated 2 months ago by Manju Ram.

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

Participant

Scam Type: Crypto Investment Scam

Flagged Wallet Addresses:
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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.