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 Reported As Possible Scam

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April 25, 2025 at 11:14 am #12162

Topic: Repeated Crypto Scam Involvement Detected with Bitcoin Addresses

in forum Fraudulent Cryptocurrency Addresses
Manju Ram
Participant
Scam Type: Crypto Investment Scam

Flagged Wallet Addresses:
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1Nz7D8G3JhcceQV57feSqbb7PJsjRGpBgB

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1JU4hHHjES4rpEMhiEZU8b4GffVAM7bfX3

Summary: The Bitcoin wallet
1Nz7D8G3JhcceQV57feSqbb7PJsjRGpBgB
is repeatedly associated with fraudulent investment schemes, often targeting users with promises of high returns in cryptocurrency markets. Additionally, the address 1JU4hHHjES4rpEMhiEZU8b4GffVAM7bfX3 has been flagged in similar reports, raising concerns of organized scam activity involving these wallets.
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