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 Reported As Possible Scam

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April 25, 2025 at 5:16 am #12078

Topic: Crypto Fraud Detection: Bitcoin Wallet Tied to Suspicious Transactions

in forum Fraudulent Cryptocurrency Addresses
Manju Ram
Participant
Scam Type: Crypto Investment Scam

Wallet Address:

bc1ql9t75hqz9qyvh9wxjvnvk4qt7s8se992gjhurg

Description: This Bitcoin wallet address has been flagged in connection with fraudulent investment platforms that solicit deposits with false promises of high returns. Victims are often approached via social media or fake trading apps. All activity should be reported to the relevant financial authorities immediately.
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