Type: Fake Trading Platform Scam

Wallet Addresses Involved
Bitcoin (BTC):

bc1qrphh364hnqu44020x7gdd2r7ps46zlsv3hfquv

bc1qgl5g20eclusadwnx5llfk59ugdtexuw0lwklfk

Ethereum (ETH):

0x00e8a6358764ffdec1f0d212e05abaaa604c7964

0xf53bd821fa8e2fc510d11b3c72b225448140d027

0x0c2d71ae1baaacfa3fba2862979c380c6a384b7d

Bitduaeg.com falsely credited $1M into a user’s account, then froze their funds under false accusations of money laundering. They demanded a $100K deposit to “review and release” the account—this is a clear scam. Avoid and report immediately.