Reported As Possible Scam
-
Search Results
-
Scam Type: Crypto Investment Scam
Involved Wallet Addresses (Bitcoin):
–bc1qq57e2qaeta8kq4s2zux6u0w3uw5ds8dsr8a430
(repeated use)
–bc1p6zhn07uuzarfnw9e2ackr9rwtlknh8j2hfaq5yptun7v6rvhra0scjgfdc
Description:
The listed Bitcoin addresses have been flagged for repeated involvement in fraudulent investment schemes. Victims were lured into sending Bitcoin under the pretense of participating in high-return crypto trading platforms or mining opportunities. Once funds were transferred, communication ceased and promised returns were never delivered. The frequent reuse of the bc1qq57e2… address suggests a pattern consistent with known scam operations. All interactions with these addresses should be reported to blockchain forensics services or relevant cybercrime units.