Cluster of Fraudulent Bitcoin Wallets in Investment Scam Scheme

Scam Type: Crypto Investment Scam

Wallet Addresses Involved:
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bc1qtd9kvlhzpga97cdmr8ks8mjdsm9cxqnwmqp6lj

–

31iJachT5KKuPsbe62aXbu3PGmeArr5fwW

(repeated use across multiple transactions)

Summary: The Bitcoin addresses listed above have been repeatedly used in a crypto investment scam. Victims report being misled into transferring funds under the false promise of high returns and quick withdrawals. The frequent use of the address

suggests it’s a central wallet used in the scam operation. These wallets have been associated with deceitful platforms designed to drain victims’ funds while maintaining a front of legitimacy.