Scam Type: Crypto Investment Scam

Flagged Wallet Addresses:
–

bc1qdekzy2p0mr7gswzt3xfpu692pc8fm5je0n4mwa

(repeatedly reused)
–

bc1q7xex0js9xt5u3r7e45qk6skjct3yhaxj5v9c2s

(repeatedly reused)
–

3PqVqFwuFoTAiD7po8SZgfgJThSmMhSEAS

–

bc1q99hqmaua6t8dthprg0a7th75dlnh0gxfwllzhu

–

bc1qfxdn94spj3pq3dhrhf8uqad04avyzc4e0ag4h3

–

bc1qlsrdlsyaeyw377wsztwwlqcgexpjc566zjagzm

–

bc1qaj9gceuduxktaslgugkx6wsrwcpr55mdh2hgmk

–

bc1qju0tga6z3ejgsql8u00fvatzc2wpkf9uvv5xj5

–

bc1qscazcvpgkxmxwqyp2dhjf536z0su36w593j2zq

(repeated)
–

bc1qncxt8tl3cxp45jynj9xnvvuzeljtu67t7zhg3e

–

bc1qhsqv4yuf35t6fzan3jl7j9y30h98q3lwt7fzde

–

bc1qh45lslj8gwxhplywl3wdefqu4k90d8aukyse7d

–

bc1qj28epneudlphq2f7nypla5f53zqt2e0m27vyc6

–

bc1qns4vfg0le9k7pq2ued02sdedw7vwzkjhqjtgsc

–

bc1qvph9qmxd82cxfuedf37akjf03mj9ex2xh39wuj

–

bc1qns996uykgjpkjwwzsjgfnadrgcl2jydx04xt49

–

bc1q57h8dth045rydz2scjhz67psz8t480r9juh0zk

–

bc1qav7c3u66zwrae40fapx592u7paqfs9tmxh6u0u

–

bc1qfsx0zzjcfzely0wzqjaynkqcm002r0cxhu9q2w

–

bc1qm329dhcuc0gqddfp2we3l9y0mc7h3ucng2u83r

–

bc1q58qkve3avmk7jl62m0203xlxy36teyypjmlhy3

–

bc1qehn0msndp5erfxjh9qlpszq73h9rtwj804yghh

–

3EVNb4fXJhyj4yVNVnDscpca5GHnxK58qP

–

bc1q66ylph6jzr2k00ut44x59uhewdwsc6yyz39n9j

(repeated)
–

bc1q7egjkxh0yz9wt6lx53v262576wmzdve3sks2d7

–

bc1qdjltn4k30paagva8g5gn0d9vfd0lfsp40fupkv

Description:
The above-listed Bitcoin wallet addresses have been linked to a widespread crypto investment scam operation. Most notably, **

bc1qdekzy2p0mr7gswzt3xfpu692pc8fm5je0n4mwa

** and **bc1q7xex0js9xt5u3r7e45qk6skjct3yhaxj5v9c2s** appear in repeated fraudulent campaigns. These addresses were used to solicit “investments” through fake trading or staking platforms, after which victims lost access to their funds. Activity across these wallets indicates an orchestrated scam ring targeting multiple victims. Funds should not be sent to any of these addresses and all related transactions should be flagged and reported.