Scam Type: Investment Scam
Wallet Address:

• bc1q65e8t7kukwlhegslt8eq0zdrx299j28d934t7a

• bc1qa72z2udcezkyjeuxchk776ctr43mm343el65uj

• bc1qu5muppat0amqay5ajqjc72ujg2nnfylgue7a2k

• bc1q8hsqsm60g6f8ydtk2h75cdyflxschjx7m0d5ug

• bc1q4jnpsq3r0vrrn6n5sup2zwhs60cp0w0er4apj4

• bc1qe07d8utwfe7926pwtwmlwvc5d75p9dx4fnvze7

Description: These Bitcoin wallet addresses are tied to a sophisticated investment scam that operated under the false promise of guaranteed daily ROI, VIP-tiered earnings, and instant withdrawal systems. Victims were lured into depositing BTC through flashy dashboards, fabricated user testimonials, and urgency-based bonuses. Once the funds reached the listed wallets, the platforms shut down, leaving no support or payout mechanisms behind—proving the operation to be a well-orchestrated cryptocurrency fraud.