Cluster of Fraudulent Bitcoin Wallets in Investment Scam Scheme

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Fraudulent Cryptocurrency Addresses Reported On April 25, 2025 at 6:58 am

Cluster of Fraudulent Bitcoin Wallets in Investment Scam Scheme

Participant

Scam Type: Crypto Investment Scam

Wallet Addresses Involved:
– bc1qtd9kvlhzpga97cdmr8ks8mjdsm9cxqnwmqp6lj
– 31iJachT5KKuPsbe62aXbu3PGmeArr5fwW (repeated use across multiple transactions)

Summary: The Bitcoin addresses listed above have been repeatedly used in a crypto investment scam. Victims report being misled into transferring funds under the false promise of high returns and quick withdrawals. The frequent use of the address 31iJachT5KKuPsbe62aXbu3PGmeArr5fwW suggests it’s a central wallet used in the scam operation. These wallets have been associated with deceitful platforms designed to drain victims’ funds while maintaining a front of legitimacy.