Fraudulent Cryptocurrency Addresses Reported On July 1, 2025 at 12:14 pm

Multi-Wallet Bitcoin Fraud Masquerading as High-Return Investment Hub

Kiran Kumar R
Moderator

    Scam Type: Investment Scam
    Wallet Address:

    Description: This scam network operated a fraudulent BTC investment scheme using multiple wallet addresses to spread activity and evade detection. Victims were promised consistent daily profits, “secure” portfolio management, and exclusive investor benefits through a sleek online interface and falsified performance claims. All Bitcoin deposits were directed to the wallets listed above. No real trading or investment activity ever occurred. The scheme disappeared after securing funds, highlighting its premeditated fraudulent intent.

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