• Creator
    Topic
  • #12986
    Manju Ram
    Participant

      Scam Type: Crypto Investment Scam

      Involved Wallet Addresses:
      – **Bitcoin (BTC):** 3CxDEUGWsNSZFfRLSVXATwdNqj4EiAKQEc 📋
      – **Bitcoin (BTC):** 33fdXPcZNXjg9xD2QCqEqaCXYd3n9YUKCD 📋

      Summary:
      The Bitcoin wallet addresses listed above have been **repeatedly used** in fraudulent investment schemes. These scams often promise high-yield returns, exclusive crypto investment opportunities, or passive income, only to disappear with victims’ funds once transactions are completed.

      The wallet **3CxDEUGWsNSZFfRLSVXATwdNqj4EiAKQEc 📋 ** has shown high volumes of incoming transactions from multiple sources and recurring patterns matching known scam operations. The address **33fdXPcZNXjg9xD2QCqEqaCXYd3n9YUKCD** has been seen in cross-promotions or rerouted payment chains.

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