Fraudulent Cryptocurrency Addresses Reported On May 2, 2025 at 4:39 am

Persistent Scam Activity Linked to Bitcoin and Waves Wallets

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Flagged Wallet Addresses:
    –

    3Pfu5m9khhJGzkRThbsa2ya4ZEn158C4nK 📋

    (Waves Wallet)
    –

    bc1qwja7dd56qkhuqj8cfdulalk0karsv53m8vkwlw 📋

    (Bitcoin Wallet)

    🚨 These wallets have been repeatedly associated with fraudulent crypto investment activities. Multiple reports have identified them as recipients in scams. Refrain from engaging or transferring any funds. Always verify sources before making crypto transactions.

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