Investment Scams

Investment Scam Alert – Multiple Wallets Involved in Fraudulent Scheme

Sam007
Moderator

    Scam Type: Cryptocurrency Investment Scam
    Status: Active – Funds routed through various blockchain networks
    Reported Wallets:

    Bitcoin (BTC):
    bc1q6msx6rjuxesz58dan0mhy05enm9468aqj6lwe3 📋 (repeated multiple times),
    bc1qj3ew6pghgpu5hrlqy0r6s5g744l3efy7exm3fd 📋 ,
    bc1qeu6yztyv0lhurpv56sr9wjhuv2ryfndk6rf53e 📋 ,
    3C6FzQRUB7JPAiNxnAFPKvmMwJg2jdixnt 📋 ,
    37Gnx2SL54ruHgs2kVkvBGKoAaGyjmzbqm 📋

    Ethereum (ETH):
    0x55c2D8aDA5719f81a73Fc1690C5ff6bEb3E1523c 📋 (also repeated as lowercase variant),
    0x61b7b515c1ec603cf21463bcac992b60fd610ca9 📋 ,
    0x87965958efd7749db49b7ea89c13ad8e06e82305 📋

    Cardano (ADA):
    addr1qxdp4sdduj4pfkqc06n3xduva9m8rc04eez3sxr5cvlzduv6rtq6me92znvpsl48zvmce6tkw8sltnj9rqv8fse7ymcs94yd2a,
    addr1qxywkj6f56jf7jyyj9na8qcd66ja7vhf27w5vdv9j5xeqvygad95nf4ynaygfyt86wpsm449muewj4uagc6ct9gdjqcq8g0pu0

    Litecoin (LTC):
    ltc1qz3swl07l3d3hgegmaq2726k7kle9sgagm2t2zz 📋 ,
    LQrPgEPjJo9TgLJjiL1m9aJuatcCWoam4m 📋 (repeated)

    Description:
    This scam involves a network of cryptocurrency wallets across multiple blockchains. Victims are typically lured into investment schemes promising guaranteed returns. After depositing funds, they are blocked from withdrawals or told to make additional payments for fees, taxes, or verifications. Repeated wallet addresses indicate a coordinated operation using various addresses to receive funds from unsuspecting users across BTC, ETH, ADA, and LTC networks.

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