Blockchain Withdrawal Trap — High-Risk BTC Wallet Flagged for Investor Losses

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Cryptocurrency Investment Risks

Blockchain Withdrawal Trap — High-Risk BTC Wallet Flagged for Investor Losses

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Address

    bc1qdqudukjz56ta25e5rz9v6jz59yrqu52zvewlt2 📋

    Details
    This BTC wallet has been identified in multiple cases involving fraudulent crypto investment platforms. Victims were instructed to transfer funds for trading, staking, or unlocking supposed profits. Once funds were sent to this wallet, account access was restricted and withdrawal requests were denied. Additional fees and tax deposits were demanded, but no payouts were processed. The address appears to be part of an ongoing laundering rotation to conceal stolen funds across several exchanges and decentralized networks.

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