Reported As Possible Scam
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Search Results
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Scam Type: Crypto Investment Scam
Wallet Address (ID)
โ3375pCkCzvjN6pXuhM462AXjDiLrbfRaut
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35qntRe4a8VAEJA4huxJUBHsFWdnJKj7pL
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37bnPB6kNN4dq55HpnMWBd3iUDhCasopcV
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34FrE13JCmohBHxQe4vX8uioyLAn2t42c2
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3BZ1zUG2XNJLbiNPhvxvhe9U48gfEJx4Qs
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3F9sftHfC1AKvJrHLGx6S7iNLJ22xyxvLz
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3KyDzSnQuw4pRFpDGhqCiKPEqAxQk5yqhP
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3Emwg5EHYpTQqhSCfu1zMmCW168jXSsiZB
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3Grkh7SwSEjNTrXDi4VhREhw6qCDXABz9C
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385esy2QXkJfkR2vkbqghsy1PbXdqszJRD
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3QPX1PbuDz85fx8yFgL9K3rWDL96agGP5e
Description
These Bitcoin wallet addresses have been linked to a large-scale fraudulent scheme masquerading as a crypto investment platform. Victims report being tricked by fake websites or influencers that promised high-yield crypto returns. The listed addresses are believed to be part of a coordinated wallet network used to collect deposits from unsuspecting investors. Authorities and crypto communities are monitoring these wallets for further action. Avoid interaction with these addresses.