Cluster of Bitcoin Wallets Flagged for Repeated Scam Reports

By /

ScamCrypto.net – Report and Track Crypto Scams › Forums › Fraudulent Cryptocurrency Addresses › Cluster of Bitcoin Wallets Flagged for Repeated Scam Reports

Fraudulent Cryptocurrency Addresses Reported On April 10, 2025 at 1:26 pm

Cluster of Bitcoin Wallets Flagged for Repeated Scam Reports

Manju Ram
Participant

    Wallet Addresses (IDs):

    37HAXPNbRGfecae22ctfeuKBSKJFBvqEPi 📋

    39kixPut4fqDRK3NNaLDRWvSEHap5BrVFy 📋

    1HnRwZQQb9bMbUbwpfNuziYBSEcXUKZRBc 📋

    16brFpTZNmKZscskpLseGfPu8KgXj3eN7a 📋

    Description: These Bitcoin wallet addresses have been repeatedly reported for suspicious activity, likely involving phishing or fake investment schemes. They have been seen reused across multiple incidents, a common tactic to avoid traceability. Avoid all interaction and report any associated scams

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