Mass Bitcoin Transfer Addresses Linked to Ongoing Crypto Scam Activity

Details
A cluster of Bitcoin wallet addresses has been identified receiving repeated transfers from investment scam victims. These addresses are typically associated with platforms that promise guaranteed earnings, crypto trading returns, or staking income. Once funds are sent, withdrawals are blocked and users are pressured to deposit additional amounts under the guise of verification fees, taxes, or wallet unlocking charges. No payouts have been reported from any of the listed wallets.

Warning
If you have been asked to transfer crypto to any of these wallet addresses, do **not** proceed. The likelihood of financial recovery after sending funds is extremely low. Victims should save deposit records, wallet screenshots, chat logs, and transaction hashes to support reporting and recovery efforts.

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