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 Reported As Possible Scam

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December 1, 2025 at 4:47 am #13570

Topic: Bitcoin and Ripple Wallets Linked to Fraudulent Crypto Activities

in forum Cryptocurrency Investment Risks
Manju Ram
Participant
Scam Type
Crypto Investment Scam

Wallet Addresses Reported

bc1q823jt8nnxytct40azql0sc837n9mpksyh4fc8z

rB3zXxCPqMzq6vY9Sm4nib7rVE3q2U4f72

Details
These Bitcoin and Ripple wallet addresses have been reported in multiple cases of fraudulent crypto investment schemes. Victims indicate that deposits to these wallets are not returned and withdrawals are blocked. The wallets are suspected to be part of a broader network used for organized crypto scams.
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