Reported As Possible Scam
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Search Results
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Scam Type: Crypto Investment Scam
Wallet Addresses Involved:
โ36c2JLSFavL2VDFbPpcUnikuUYsYZtZcuF
โbc1qev05a4dz6rrqvzv2lz2evqp837jlmwtzqma9k2
โbc1qhhncdqnw4y5g7xpmkumvu0chtwn5uf7hjj60ch
โbc1qnhtu0aqjz8ral5telwlpss9m08rcx9ehvw3aq9
โbc1qgrd56mjd889pqz6gtelkz8l9rgx9jr7v5l5fmg
โbc1q5rxyr5c0k33an409murzmxz2mgranwq99ghprq
โbc1q4hggl5yt2qk8wukxk5c36kwvww9h60hrgvcrqq
โbc1qvrrrp9h24c89fy63f3xrg3kg4luq4t82k49fv3
โbc1q2txktqqtnml7gnya9wwavv0hp47g67qaw0yhqa
โbc1qk9l00rhm52gn4slp2p9f3h469j6v8fn8gmjnku
โbc1qqvm0y7s5s8andxwwv8ruckg3ztqru00k63c4u9
(repeated multiple times)
Summary: These wallet IDs have been repeatedly used in coordinated crypto investment scams. Multiple instances of address reuse point to organized fraud operations that target individuals with fake profit returns and investment dashboards. These addresses have been blacklisted due to their connection to fraudulent activities. If encountered, avoid interaction and notify blockchain monitoring entities.