Cryptocurrency Investment Risks

Cluster of Bitcoin Wallets Linked to Coordinated Crypto Investment Scam Network

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Involved Wallet Addresses (Bitcoin):
    โ€“

    bc1q9mt7wmqj4jjfdcgex636lrmdtyuy8glw7x9u0v ๐Ÿ“‹

    (repeated use)
    โ€“

    bc1qatl68ntzdrfcqaus59f670l3ud3qat76y8408l ๐Ÿ“‹

    โ€“

    bc1qh2nlfpcdym832xu7l6acejzctaz92zqyjy5h2h ๐Ÿ“‹

    โ€“

    bc1q65mgw4yn7vyuegukf4egqe2y54vpvzx4qx46az ๐Ÿ“‹

    โ€“

    bc1quxzcplvyctgtnmzrkgrj0e0fpkxp9v3uc7nrea ๐Ÿ“‹

    โ€“

    bc1quu4gyyld80emzaflxf82hnrepu8fseqjnvdvte ๐Ÿ“‹

    โ€“

    bc1qadc3m34shvxfzfp0ru9esaasquvnme5uqsgtsa ๐Ÿ“‹

    โ€“

    bc1qcjhel5ayjevc74mg7aaavvdtd0eaqtf84zhxyn ๐Ÿ“‹

    โ€“

    bc1qghcmjr0d0vydequdwcqtw0vwm9rg7sv6eyhp39 ๐Ÿ“‹

    โ€“

    bc1qlhlq48wah2x58dy23ng5d2zxv8zyav39ysepa0 ๐Ÿ“‹

    (used repeatedly)
    โ€“

    bc1qgw2qas2demf5lhd7de79z4802utm4mvt8jgzsk ๐Ÿ“‹

    (used repeatedly)
    โ€“

    bc1qv6tryusjpe990c4q5hrv3u2kvumnwnhasah4lk ๐Ÿ“‹

    โ€“

    bc1qsxmjxpd339643nkum3cpf5dggtv4m422y4tj5s ๐Ÿ“‹

    Description:
    These Bitcoin addresses are associated with a well-organized crypto investment scam that exploits trust through fake trading platforms, social engineering, or impersonation of influencers. Multiple addresses in this group (e.g., bc1q9mt7…, bc1qlhlq4…, bc1qgw2q…) show repeated usageโ€”indicating ongoing fraudulent operations and potential wallet rotation to avoid detection. Victims are promised high returns, but once funds are sent, the scammers disappear. Publicly reporting and blacklisting these addresses is crucial for minimizing further loss.

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