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Bitcoin Wallet Cluster Reported in Fraudulent Investment Schemes

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Cryptocurrency Investment Risks Reported On December 1, 2025 at 5:06 am

Bitcoin Wallet Cluster Reported in Fraudulent Investment Schemes

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses Reported

    bc1qkvxla62ewrgnw8lftfftr6qmxkeusprur0ac3p 📋

    bc1q5mdgu09hx4ftf5jjptvvzy735z806x75nly9hu 📋

    Details
    These Bitcoin wallet addresses have been repeatedly reported for receiving funds from fraudulent crypto investment schemes. Deposits to these wallets are often blocked from withdrawal, and victims are typically asked to send additional funds under false pretenses. The repeated use of these addresses suggests they are part of an organized network conducting crypto scams.

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