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Group of Bitcoin Wallets Associated with Fraudulent Investment Activity

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Fraudulent Cryptocurrency Addresses Reported On May 2, 2025 at 3:13 am

Group of Bitcoin Wallets Associated with Fraudulent Investment Activity

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Flagged Wallet Address:
    –

    37qTfrAA2QQsBSaZfe3gaBCEBPC1TwrJNY 📋

    (Repeated Multiple Times)

    Note: This Bitcoin address has been flagged for involvement in fraudulent activities. Avoid any interaction or transfer involving it.

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