Bitcoin Wallets Tied to Recurrent Fraudulent Investment Solicitations

By /

ScamCrypto.net – Report and Track Crypto Scams › Forums › Fraudulent Cryptocurrency Addresses › Bitcoin Wallets Tied to Recurrent Fraudulent Investment Solicitations

Fraudulent Cryptocurrency Addresses Reported On April 25, 2025 at 11:07 am

Bitcoin Wallets Tied to Recurrent Fraudulent Investment Solicitations

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Flagged Wallet Addresses:
    –

    3A6PeAvq4Z9EJhmAwbDKGLYpQWDsy9rHDc 📋

    –

    bc1qc97wstsmd5ynsua8t9ndntdxrazyhlg62wwe7m 📋

    –

    3HVNP4jF3NYjYrww5TEj7AtoUxBdzPDq9T 📋

    Summary: These Bitcoin addresses have been associated with multiple incidents of misleading investment schemes. The repetition of addresses like

    3A6PeAvq4Z9EJhmAwbDKGLYpQWDsy9rHDc 📋

    across scams indicates a pattern of recurring fraudulent behavior. Users are urged to avoid sending funds and to report any related activity.

    • You must be logged in to reply to this topic.
    Scroll to Top