Scam Type: Cryptocurrency Investment Scam
Status: Active – Funds routed through various blockchain networks
Reported Wallets:

Bitcoin (BTC):

bc1q6msx6rjuxesz58dan0mhy05enm9468aqj6lwe3

(repeated multiple times),

bc1qj3ew6pghgpu5hrlqy0r6s5g744l3efy7exm3fd

,

bc1qeu6yztyv0lhurpv56sr9wjhuv2ryfndk6rf53e

,

3C6FzQRUB7JPAiNxnAFPKvmMwJg2jdixnt

,

37Gnx2SL54ruHgs2kVkvBGKoAaGyjmzbqm

Ethereum (ETH):

0x55c2D8aDA5719f81a73Fc1690C5ff6bEb3E1523c

(also repeated as lowercase variant),

0x61b7b515c1ec603cf21463bcac992b60fd610ca9

,

0x87965958efd7749db49b7ea89c13ad8e06e82305

Cardano (ADA):
addr1qxdp4sdduj4pfkqc06n3xduva9m8rc04eez3sxr5cvlzduv6rtq6me92znvpsl48zvmce6tkw8sltnj9rqv8fse7ymcs94yd2a,
addr1qxywkj6f56jf7jyyj9na8qcd66ja7vhf27w5vdv9j5xeqvygad95nf4ynaygfyt86wpsm449muewj4uagc6ct9gdjqcq8g0pu0

Litecoin (LTC):

ltc1qz3swl07l3d3hgegmaq2726k7kle9sgagm2t2zz

,

LQrPgEPjJo9TgLJjiL1m9aJuatcCWoam4m

(repeated)

Description:
This scam involves a network of cryptocurrency wallets across multiple blockchains. Victims are typically lured into investment schemes promising guaranteed returns. After depositing funds, they are blocked from withdrawals or told to make additional payments for fees, taxes, or verifications. Repeated wallet addresses indicate a coordinated operation using various addresses to receive funds from unsuspecting users across BTC, ETH, ADA, and LTC networks.