Repeated Bitcoin Wallets Flagged for Fraudulent Activity

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Cryptocurrency Investment Risks Reported On November 27, 2025 at 10:37 am

Repeated Bitcoin Wallets Flagged for Fraudulent Activity

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses

    3HQ542JooN99Ak15d2aHBvr1k7gyXmfx36 📋

    bc1qcnf5dtupn6rtvgcur303ws3z5tjfk0vg58u70g 📋

    Details
    These Bitcoin wallets have been reported in multiple cases of blocked withdrawals and suspicious transactions associated with crypto 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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