Reported As Possible Scam
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Search Results
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Scam Type: Crypto Investment Scam
Involved Wallet Addresses (Bitcoin):
โbc1q9mt7wmqj4jjfdcgex636lrmdtyuy8glw7x9u0v
(repeated use)
โbc1qatl68ntzdrfcqaus59f670l3ud3qat76y8408l
โ
bc1qh2nlfpcdym832xu7l6acejzctaz92zqyjy5h2h
โ
bc1q65mgw4yn7vyuegukf4egqe2y54vpvzx4qx46az
โ
bc1quxzcplvyctgtnmzrkgrj0e0fpkxp9v3uc7nrea
โ
bc1quu4gyyld80emzaflxf82hnrepu8fseqjnvdvte
โ
bc1qadc3m34shvxfzfp0ru9esaasquvnme5uqsgtsa
โ
bc1qcjhel5ayjevc74mg7aaavvdtd0eaqtf84zhxyn
โ
bc1qghcmjr0d0vydequdwcqtw0vwm9rg7sv6eyhp39
โ
bc1qlhlq48wah2x58dy23ng5d2zxv8zyav39ysepa0
(used repeatedly)
โbc1qgw2qas2demf5lhd7de79z4802utm4mvt8jgzsk
(used repeatedly)
โbc1qv6tryusjpe990c4q5hrv3u2kvumnwnhasah4lk
โ
bc1qsxmjxpd339643nkum3cpf5dggtv4m422y4tj5s
Description:
These Bitcoin addresses are associated with a well-organized crypto investment scam that exploits trust through fake trading platforms, social engineering, or impersonation of influencers. Multiple addresses in this group (e.g., bc1q9mt7…, bc1qlhlq4…, bc1qgw2q…) show repeated usageโindicating ongoing fraudulent operations and potential wallet rotation to avoid detection. Victims are promised high returns, but once funds are sent, the scammers disappear. Publicly reporting and blacklisting these addresses is crucial for minimizing further loss.