Repeat Offender Wallets Linked to Crypto Investment Scam

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Fraudulent Cryptocurrency Addresses Reported On April 25, 2025 at 10:13 am

Repeat Offender Wallets Linked to Crypto Investment Scam

Participant

Scam Type: Crypto Investment Scam

Wallet Addresses:
– 3BNBPzVU8LFrihgz3MQWxjUWkTre4fE4rx (BTC)
– 1EEeBBxCA7xhnWByjVY81MBLi6srPcKpya (BTC)
– Ethereum 0x244a51d0cfaf7ffba4f6725f9a5f5b019d73e193 (ETH/ERC-20)
– 37TX1ik2rcwRRxSADGruaajwt2qrUdczfw (BTC)

Summary:
The listed wallet addresses have appeared repeatedly in association with fraudulent crypto investment operations. Bitcoin and Ethereum wallets are involved, showing persistent use across different platforms. Their recurrence suggests organized scam activity. Stay cautious and do not engage