High‑Risk BTC Wallet Cluster — Fraudulent Activity Reported

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Cryptocurrency Investment Risks Reported On November 28, 2025 at 8:58 am

High‑Risk BTC Wallet Cluster — Fraudulent Activity Reported

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses

    bc1quwu5xu9scfpm0a89s3z3xmwz3m5u0e9sl380tmleds75eq65g9ysm9v3js 📋

    3LYF7JDj4XMp4sYmU2MFZ75Jx39986DmDm 📋

    37mRfnLV7mRKaN6HJ8DSqzRBNZ7PEWW4em 📋

    Details
    These Bitcoin wallets have been repeatedly flagged for participation in crypto investment fraud schemes involving fake platform deposits and blocked withdrawals. Reports show multiple victims have been instructed to transfer funds to these addresses with no returns or account access afterward.

    Warning
    ⚠️ Do NOT send any cryptocurrency to these wallets.
    If you have already sent funds, save all transaction IDs, screenshots, platform links, and chat logs and file an online fraud report immediately.

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