Cluster of Bitcoin Wallets Linked to Coordinated Crypto Investment Scam Network

Scam Type: Crypto Investment Scam

Involved Wallet Addresses (Bitcoin):
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bc1q9mt7wmqj4jjfdcgex636lrmdtyuy8glw7x9u0v

(repeated use)
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bc1qatl68ntzdrfcqaus59f670l3ud3qat76y8408l

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bc1qh2nlfpcdym832xu7l6acejzctaz92zqyjy5h2h

–

bc1q65mgw4yn7vyuegukf4egqe2y54vpvzx4qx46az

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bc1quxzcplvyctgtnmzrkgrj0e0fpkxp9v3uc7nrea

–

bc1quu4gyyld80emzaflxf82hnrepu8fseqjnvdvte

–

bc1qadc3m34shvxfzfp0ru9esaasquvnme5uqsgtsa

–

bc1qcjhel5ayjevc74mg7aaavvdtd0eaqtf84zhxyn

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bc1qghcmjr0d0vydequdwcqtw0vwm9rg7sv6eyhp39

–

bc1qlhlq48wah2x58dy23ng5d2zxv8zyav39ysepa0

(used repeatedly)
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bc1qgw2qas2demf5lhd7de79z4802utm4mvt8jgzsk

(used repeatedly)
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bc1qv6tryusjpe990c4q5hrv3u2kvumnwnhasah4lk

–

bc1qsxmjxpd339643nkum3cpf5dggtv4m422y4tj5s

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 usage—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.