Multiple Bitcoin Wallets Flagged for Suspicious Activity

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Cryptocurrency Investment Risks Reported On November 27, 2025 at 10:15 am

Multiple Bitcoin Wallets Flagged for Suspicious Activity

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses

    bc1penynuvjwjmg64yv950xwn9yrk9mchr96fgcn877z90lpttpagl5s8z209d 📋

    bc1pt450u3epre456sjhn6060z9wxfe3jawdkvqrup5w08y0eqc8xe8swjafrj 📋

    bc1ppvrpffp60uzgfl348e8s0ekkqpnmds5yssxpxyw2tya6x0k9aresstz6nt 📋

    bc1ph87kcdxqnpyyaz254frkpwmphcqncu5fl2mts40hla8afe4ymausk356mj 📋

    Details
    These Bitcoin wallets have been repeatedly reported for unauthorized withdrawals and blocked transactions linked to crypto investment scams.

    Warning
    Do not send cryptocurrency to these addresses. If funds have already been sent, record all transaction details and report immediately to the relevant authorities.

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