Reported As Possible Scam
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Search Results
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Scam Type: Crypto Investment Scam
Flagged Wallet Addresses:
βbc1qdekzy2p0mr7gswzt3xfpu692pc8fm5je0n4mwa
(repeatedly reused)
βbc1q7xex0js9xt5u3r7e45qk6skjct3yhaxj5v9c2s
(repeatedly reused)
β3PqVqFwuFoTAiD7po8SZgfgJThSmMhSEAS
βbc1q99hqmaua6t8dthprg0a7th75dlnh0gxfwllzhu
βbc1qfxdn94spj3pq3dhrhf8uqad04avyzc4e0ag4h3
βbc1qlsrdlsyaeyw377wsztwwlqcgexpjc566zjagzm
βbc1qaj9gceuduxktaslgugkx6wsrwcpr55mdh2hgmk
βbc1qju0tga6z3ejgsql8u00fvatzc2wpkf9uvv5xj5
βbc1qscazcvpgkxmxwqyp2dhjf536z0su36w593j2zq
(repeated)
βbc1qncxt8tl3cxp45jynj9xnvvuzeljtu67t7zhg3e
βbc1qhsqv4yuf35t6fzan3jl7j9y30h98q3lwt7fzde
βbc1qh45lslj8gwxhplywl3wdefqu4k90d8aukyse7d
βbc1qj28epneudlphq2f7nypla5f53zqt2e0m27vyc6
βbc1qns4vfg0le9k7pq2ued02sdedw7vwzkjhqjtgsc
βbc1qvph9qmxd82cxfuedf37akjf03mj9ex2xh39wuj
βbc1qns996uykgjpkjwwzsjgfnadrgcl2jydx04xt49
βbc1q57h8dth045rydz2scjhz67psz8t480r9juh0zk
βbc1qav7c3u66zwrae40fapx592u7paqfs9tmxh6u0u
βbc1qfsx0zzjcfzely0wzqjaynkqcm002r0cxhu9q2w
βbc1qm329dhcuc0gqddfp2we3l9y0mc7h3ucng2u83r
βbc1q58qkve3avmk7jl62m0203xlxy36teyypjmlhy3
βbc1qehn0msndp5erfxjh9qlpszq73h9rtwj804yghh
β3EVNb4fXJhyj4yVNVnDscpca5GHnxK58qP
βbc1q66ylph6jzr2k00ut44x59uhewdwsc6yyz39n9j
(repeated)
βbc1q7egjkxh0yz9wt6lx53v262576wmzdve3sks2d7
βbc1qdjltn4k30paagva8g5gn0d9vfd0lfsp40fupkv
Description:
The above-listed Bitcoin wallet addresses have been linked to a widespread crypto investment scam operation. Most notably, **bc1qdekzy2p0mr7gswzt3xfpu692pc8fm5je0n4mwa
** and **bc1q7xex0js9xt5u3r7e45qk6skjct3yhaxj5v9c2s** appear in repeated fraudulent campaigns. These addresses were used to solicit βinvestmentsβ through fake trading or staking platforms, after which victims lost access to their funds. Activity across these wallets indicates an orchestrated scam ring targeting multiple victims. Funds should not be sent to any of these addresses and all related transactions should be flagged and reported.