Reported As Possible Scam
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Search Results
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Fraud Type: Cryptocurrency Investment Scam
Involved Wallet Addresses:
–rMSi4Zjs4tnXrHDzBHaqZXvspkdsqALziu
(×9)
–bc1qxg5r8avnq3vd48c56xzl3sysf8hsxqtruv43rx
(×6)
–bc1qs95w2px0r9rm3kw3uqchgg4wjy9v9ngft3zvzt
–bc1qrk5rmtah0s73vay7nuv3faxuptchlwnq485uaj
–bc1qyux52pn42tvt2x4hdumu9mawm5dmvjwefmd5t2
–bc1q808p2qpyqz5qg53jsgdganmcj3e8esc54u8y6n
Summary:
This network features repetitive use of both Ripple and Bitcoin wallet addresses, strongly indicating orchestrated scam activity. The addresses are frequently reused across transactions, a tactic often employed to trick new victims into a false sense of legitimacy. This pattern of duplication across multiple entries highlights a deliberate attempt to launder and circulate funds within fraudulent schemes.Recommendation:
Block and report all listed wallet addresses. Do not engage in any transactions with these addresses.