Fraudulent Cryptocurrency Addresses Reported On May 1, 2025 at 9:55 am

Deceptive Loop: Recycled Ripple and Bitcoin Wallets in Crypto Scam Network

Manju Ram
Participant

    Fraud Type: Cryptocurrency Investment Scam

    Involved Wallet Addresses:
    –

    rMSi4Zjs4tnXrHDzBHaqZXvspkdsqALziu 📋

    (×9)
    –

    bc1qxg5r8avnq3vd48c56xzl3sysf8hsxqtruv43rx 📋

    (×6)
    –

    bc1qs95w2px0r9rm3kw3uqchgg4wjy9v9ngft3zvzt 📋

    –

    bc1qrk5rmtah0s73vay7nuv3faxuptchlwnq485uaj 📋

    –

    bc1qyux52pn42tvt2x4hdumu9mawm5dmvjwefmd5t2 📋

    –

    bc1q808p2qpyqz5qg53jsgdganmcj3e8esc54u8y6n 📋

    Summary:
    This network features repetitive use of both Ripple and Bitcoin wallet addresses, strongly indicating orchestrated scam activity. The addresses are frequently reused across transactions, a tactic often employed to trick new victims into a false sense of legitimacy. This pattern of duplication across multiple entries highlights a deliberate attempt to launder and circulate funds within fraudulent schemes.

    Recommendation:
    Block and report all listed wallet addresses. Do not engage in any transactions with these addresses.

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