Reported As Possible Scam
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Search Results
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Scam Type: Crypto Investment Scam
Involved Wallet Addresses:
– **Bitcoin (BTC):**3CxDEUGWsNSZFfRLSVXATwdNqj4EiAKQEc
– **Bitcoin (BTC):**33fdXPcZNXjg9xD2QCqEqaCXYd3n9YUKCD
Summary:
The Bitcoin wallet addresses listed above have been **repeatedly used** in fraudulent investment schemes. These scams often promise high-yield returns, exclusive crypto investment opportunities, or passive income, only to disappear with victims’ funds once transactions are completed.The wallet **
3CxDEUGWsNSZFfRLSVXATwdNqj4EiAKQEc
** has shown high volumes of incoming transactions from multiple sources and recurring patterns matching known scam operations. The address **33fdXPcZNXjg9xD2QCqEqaCXYd3n9YUKCD** has been seen in cross-promotions or rerouted payment chains.