Cryptocurrency Investment Risks Reported On July 4, 2025 at 11:46 am

Cluster of Wallets Flagged in Suspected Crypto Investment Scam

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Involved Wallet Addresses:
    – **Bitcoin (BTC) Addresses:**
    –

    3HBLHdUrX7M5cX573DqBma8A6HvfXZpwY1 📋

    –

    37EwReATbSTJaNo67dsqeseMbg5k9WUGum 📋

    –

    3Jkwtar762fkXjCTzYFoCcWrwMNaEwBjzq 📋

    –

    3AcRCPPLrCHRk6WUxErdVAat2sjGpoD4pE 📋

    – **Ethereum (ETH) Address:**
    –

    0xE40032dDeaf6F4F96887427e04d6905CDc08E5C8 📋

    Summary:
    This collection of wallet addresses has been identified in association with fraudulent crypto investment schemes. These scams typically involve impersonating investment firms or individuals who claim to generate high returns in exchange for initial deposits. Victims are lured into sending crypto to these wallets and are then denied further contact or withdrawal access.

    The repeated use of the same Ethereum and Bitcoin wallet addresses across various reports suggests a coordinated scam operation. On-chain analysis indicates suspicious transaction behavior consistent with laundering or obfuscation tactics.

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