Reported As Possible Scam
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Search Results
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Scam Type: Crypto Investment Scam
Wallet Address (ID)
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3375pCkCzvjN6pXuhM462AXjDiLrbfRaut β
35qntRe4a8VAEJA4huxJUBHsFWdnJKj7pL β
37bnPB6kNN4dq55HpnMWBd3iUDhCasopcV β
34FrE13JCmohBHxQe4vX8uioyLAn2t42c2 β
3BZ1zUG2XNJLbiNPhvxvhe9U48gfEJx4Qs β
3F9sftHfC1AKvJrHLGx6S7iNLJ22xyxvLz β
3KyDzSnQuw4pRFpDGhqCiKPEqAxQk5yqhP β
3Emwg5EHYpTQqhSCfu1zMmCW168jXSsiZB β
3Grkh7SwSEjNTrXDi4VhREhw6qCDXABz9C β
385esy2QXkJfkR2vkbqghsy1PbXdqszJRD β
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.