Scam Type: Cryptocurrency Scam

Wallet Addresses:

3LTa2CnJ7oatuDKupDEkbQBAPG9rYtBmpz

38rGUyweGn1dkqJWLbQR1t318jqvmtDvpx

39rJjmYs351WBoBhgLmsrw6VmmTg7B8QZR

35dPTfXEqT5EKe8JRb7wR3K8BLMhd7eovj

3LGNZyPkQVbFhWxTRKrfWMZ4yEV9yymSLk

Status:
These wallets are reported to be associated with cryptocurrency scams. Victims have sent funds under false investment promises or fraudulent schemes and were unable to recover their assets. Some addresses appear multiple times, indicating repeated use in scam operations.

Pattern Observed:
• High recurrence of the same wallet addresses across scam reports
• Targeting Bitcoin users via investment schemes or fake offers
• No legitimate registration or licensing
• Funds sent to these wallets are not returned

Recommendations:
• Do not send any funds to these addresses
• If you have already transferred cryptocurrency:
— Keep all transaction records
— Report to your exchange and local cybercrime authorities
• Share warnings with others to prevent further victimization