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Mass Bitcoin Transfer Addresses Linked to Ongoing Crypto Scam Activity

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Cryptocurrency Investment Risks Reported On December 1, 2025 at 4:20 am

Mass Bitcoin Transfer Addresses Linked to Ongoing Crypto Scam Activity

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses

    bc1qlz6ghg3k92r7zqv4ls79relmd2l78jzyk2lpyp 📋

    bc1qsz2wrdxlejwh9s58jpfd54p6w3wfujt50d0f3h 📋

    bc1qznu2xlex8yzs87445myasqa76eaerjcsslljvh 📋

    bc1q5709pnly24ct0wfpl4ceslkf6q8h07unkzv9q5 📋

    bc1qpfvtpevhyxdtqflfa82qz4d0pmlj862rfu8shp 📋

    bc1ql4vmsknqrruu43hd2l7dx5g9dt92a2tayltrda 📋

    bc1qt6nl0cyqh7fs8jh5kk5vk5gezn6nww76jamxmz 📋

    bc1q3n9eusvu5dptwkepacj4ttxg707x3955mmm2rv 📋

    bc1qsep43q8c4fv32kaalsrge78twfexm8m3lj3fwu 📋

    bc1q0c9fjmlrdj9lehrx9ul0hf5urjsq7a4eqqyqcm 📋

    Details
    A cluster of Bitcoin wallet addresses has been identified receiving repeated transfers from investment scam victims. These addresses are typically associated with platforms that promise guaranteed earnings, crypto trading returns, or staking income. Once funds are sent, withdrawals are blocked and users are pressured to deposit additional amounts under the guise of verification fees, taxes, or wallet unlocking charges. No payouts have been reported from any of the listed wallets.

    Warning
    If you have been asked to transfer crypto to any of these wallet addresses, do **not** proceed. The likelihood of financial recovery after sending funds is extremely low. Victims should save deposit records, wallet screenshots, chat logs, and transaction hashes to support reporting and recovery efforts.

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