Cluster of Bitcoin Wallets Involved in Fraudulent Investment Schemes

Scam Type
Crypto Investment Scam

Wallet Addresses Reported

bc1qwghl9sl094lfpfygy8hm24fs4zuh80vgwpcq3q

bc1q4jd5pz7jkzl56rvh8t33zjn5lm3r80v538pqct

bc1qqyqpserutqy5yfsz48djqyvrzjw8cmuyc4dnl5

bc1qkgqzcqfuspzpjpjqn09g3xz62xpw4zfghl7drn

bc1q4cr6esacfas27cu732cwau7wanny5868k3ztrj

bc1qhg9esndp7fh4r5jz2e29dd5ggr0j2s5xgyzz0l

Details
These Bitcoin wallet addresses have been repeatedly reported for receiving funds from fraudulent crypto investment schemes. Deposits sent to these wallets are typically blocked from withdrawal, and victims are often asked to make additional payments to “unlock” their funds. The repeated appearance of these wallets indicates they are part of an organized network conducting crypto scams.