Bitcoin Wallet Network Flagged for Coordinated Fraudulent Transactions

Scam Type
Crypto Investment Scam

Wallet Addresses

bc1q6hxhqnjmz2rjs3x49gmy533r5t0qeryv0g9nwd

1FTnqH92AwW5DGviS5bWUa6p6o3U19YxNo

bc1qga009euhkx05sw25cyhu2a6xw2pnsnu6p0fycf

bc1qm5lnkeydntyczcpnwtuvtx6gartj5x3kl3huaf

Details
These Bitcoin wallet addresses appear repeatedly across multiple victim reports involving false crypto-trading, mining, and “automated profit” platforms. Victims are persuaded to deposit funds with promises of fast earnings but later face blocked withdrawals and demands for additional payments such as “tax clearance,” “account unlocking,” or “liquidity boost fees.” Transactions sent to these wallets are quickly dispersed, making recovery extremely difficult.

Warning
Do NOT send funds to these wallets.
If you have already transferred crypto:
– Secure all transaction IDs
– Save platform chat logs, emails, and payment screenshots
– Do NOT pay any further “fees” or “taxes”
This evidence is crucial for chargeback, tracing, and reporting to authorities.