Cryptocurrency Investment Risks Reported On July 4, 2025 at 11:37 am

Duo of Wallets Implicated in Ongoing Crypto Investment Fraud

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Involved Wallet Addresses:
    – Bitcoin Legacy Address:

    3APUsMdhanGtptkii2Pg1vczYmbBgz3mwu 📋

    – Bitcoin Bech32 Address:

    bc1q4378thg5qf3j7cejggwrntn4l04nqcj36l8jm7 📋

    Description:
    These two Bitcoin wallet addresses have been identified as part of a fraudulent crypto investment operation. The scam involves convincing users to deposit Bitcoin into seemingly legitimate platforms promising high returns or exclusive investment opportunities. Once funds are sent, the scammers cut off communication, and no withdrawals are permitted.

    Patterns in transaction history and repeated victim reports link these wallets to ongoing fraudulent activity. They are being used either in tandem or interchangeably by the same scam ring.

     

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