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Topic
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Scam Type: Crypto Investment Scam
Wallet Addresses Involved:
–36c2JLSFavL2VDFbPpcUnikuUYsYZtZcuF
–bc1qev05a4dz6rrqvzv2lz2evqp837jlmwtzqma9k2
–bc1qhhncdqnw4y5g7xpmkumvu0chtwn5uf7hjj60ch
–bc1qnhtu0aqjz8ral5telwlpss9m08rcx9ehvw3aq9
–bc1qgrd56mjd889pqz6gtelkz8l9rgx9jr7v5l5fmg
–bc1q5rxyr5c0k33an409murzmxz2mgranwq99ghprq
–bc1q4hggl5yt2qk8wukxk5c36kwvww9h60hrgvcrqq
–bc1qvrrrp9h24c89fy63f3xrg3kg4luq4t82k49fv3
–bc1q2txktqqtnml7gnya9wwavv0hp47g67qaw0yhqa
–bc1qk9l00rhm52gn4slp2p9f3h469j6v8fn8gmjnku
–bc1qqvm0y7s5s8andxwwv8ruckg3ztqru00k63c4u9
(repeated multiple times)
Summary: These wallet IDs have been repeatedly used in coordinated crypto investment scams. Multiple instances of address reuse point to organized fraud operations that target individuals with fake profit returns and investment dashboards. These addresses have been blacklisted due to their connection to fraudulent activities. If encountered, avoid interaction and notify blockchain monitoring entities.