Scam Type
Crypto Investment Scam

Wallet Addresses

0x312c4db84b2a9fbbb48fde745f577f67406199cb

0x6e6754a70d049c9ced1cd68304121e2afb538145

3JQX8wMkArBMnA5Vc4d1NDqAVvzyi74AGv

Details
These Ethereum and Bitcoin wallets have been reported in connection with fraudulent crypto investment schemes. Users report blocked withdrawals, unauthorized transactions, and losses after transferring funds. The repeated use of these wallets indicates they are part of an organized network designed to divert and launder cryptocurrency.

Warning
Do not send cryptocurrency to these wallets. If you have already sent funds, preserve all transaction records, wallet addresses, and platform communications, and report immediately to the relevant authorities.