Reported As Possible Scam
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Search Results
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Scam Type: Crypto Investment Scam
Involved Wallet Addresses (Bitcoin):
โbc1q55dtrztvc2f2zvvxelcjt49g73ae0mzr9xyaha
โbc1qnc9hfy9erzdmhv55pu03lqw6e8sd2m4zc64e4j
โbc1qamzvpa7lsmwyph859rshavp7ap99fczg5hsm2g
โbc1qmn8hxqj6jadegxmvll6802pys4wurtyfprkt79
โbc1q4nuwwsttuwcs3mex9gc0aff8t3ld0jvntvr7wy
โbc1q8nnlqenh3t3k87u0dh6da6rztwlc7nlpmpjcgl
โbc1qv9d5vcsns5qssnm8t5lal9ldnkjjhyvf42jwaa
Description:
These Bitcoin addresses have been flagged in a coordinated crypto investment scam operation. Victims are led to believe they are investing in high-yield digital asset platforms, often presented via professional-looking websites or through social media outreach by impostors posing as advisors. Once users deposit Bitcoin, they are denied access to their funds or misled with fake dashboards showing inflated profits.