Multiple Bitcoin & Crypto Wallets Flagged for Suspicious Activity

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Cryptocurrency Investment Risks Reported On November 27, 2025 at 11:13 am

Multiple Bitcoin & Crypto Wallets Flagged for Suspicious Activity

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Addresses

    bc1qj29nfzngqrn9wvz5e3xcfgpr9lx70then89yw5 📋

    rfvgVZUEZCsPGvBs88zPkapZeeFGryaJKC 📋

    GCKWO33ZTNZNUQF46YC3VMAQIM7KFEKM4V6SMCWD4U5SLJFT43XGQPPC 📋

    Details
    These wallets have been reported in connection with unauthorized transactions, blocked withdrawals, and other suspicious activity typical of crypto investment scams.

    Warning
    Do not send cryptocurrency to these addresses. If funds have already been sent, gather all transaction records and report immediately to the relevant authorities.

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