Cluster of Reused Bitcoin and Ethereum Wallets Tied to Ongoing Investment Scam

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Cryptocurrency Investment Risks Reported On July 4, 2025 at 7:27 am

Cluster of Reused Bitcoin and Ethereum Wallets Tied to Ongoing Investment Scam

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Addresses:
    –

    bc1qr5u3vp5kp5l4t5s09k6yephm8ua3h5dcl7knk7 📋

    –

    bc1q996f6shepsctckwr3rjg5r4urptpx2ul8w9xy5 📋

    –

    0x8f6b869a1929a1911ea9d68391583e1153cdcd2f 📋

    –

    0x8f6b869A1929A1911eA9d68391583e1153CdCD2f 📋

    Description:
    These Bitcoin and Ethereum wallet addresses are actively being used in a recurring crypto investment scam operation. The presence of identical Ethereum addresses differing only in case suggests attempts to avoid basic detection mechanisms. This pattern, alongside the reuse of addresses, signals a sophisticated and persistent fraud scheme. Individuals are urged not to send funds to these wallets under any investment pretense.

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