Cryptocurrency Investment Risks Reported On July 4, 2025 at 8:06 am

Cluster of Bitcoin Wallets Repeatedly Linked to Fraudulent Crypto Operations

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Addresses:
    –

    bc1pyjn7pu9ng2kc9pe9e62e9cmpy63l86c8afw020426heq7usnvtcslhkleu 📋

    (repeated multiple times)
    –

    bc1qnu4sdv83xe9k05ecs9xdt6cwyj7fww947s5tad 📋

    –

    3MKAnekHYQ6PBrGhc1iKaeBbeGsbvCARet 📋

    –

    3MHTgzC2AqSJgeP243kz9a4KZtNBf2FP1p 📋

    (repeated)

    Description:
    This set of Bitcoin wallet addresses is part of a recurring pattern tied to fraudulent cryptocurrency schemes. The repeated use of bc1pyjn7... and 3MHTgz... in multiple fraudulent transactions is a red flag for coordinated scam activity. Victims report being misled into investing in fake crypto platforms, only to lose access to their funds. Any interaction with these wallet addresses should be considered highly suspicious and reported to relevant cybercrime units immediately.

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