Cluster of Bitcoin Wallets Linked to Coordinated Crypto Investment Scam

Scam Type: Crypto Investment Scam

Involved Wallet Addresses (Bitcoin):
–

bc1q55dtrztvc2f2zvvxelcjt49g73ae0mzr9xyaha

–

bc1qnc9hfy9erzdmhv55pu03lqw6e8sd2m4zc64e4j

–

bc1qamzvpa7lsmwyph859rshavp7ap99fczg5hsm2g

–

bc1qmn8hxqj6jadegxmvll6802pys4wurtyfprkt79

–

bc1q4nuwwsttuwcs3mex9gc0aff8t3ld0jvntvr7wy

–

bc1q8nnlqenh3t3k87u0dh6da6rztwlc7nlpmpjcgl

–

bc1qv9d5vcsns5qssnm8t5lal9ldnkjjhyvf42jwaa

Description:
These Bitcoin addresses have been flagged in a coordinated crypto investment scam operation. Victims are led to believe they are investing in high-yield digital asset platforms, often presented via professional-looking websites or through social media outreach by impostors posing as advisors. Once users deposit Bitcoin, they are denied access to their funds or misled with fake dashboards showing inflated profits.