Recurring Bitcoin Wallets Identified in Cryptocurrency Investment Scam Ring

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Cryptocurrency Investment Risks

Recurring Bitcoin Wallets Identified in Cryptocurrency Investment Scam Ring

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Involved Wallet Addresses (Bitcoin):

    bc1qq57e2qaeta8kq4s2zux6u0w3uw5ds8dsr8a430 📋

    (repeated use)

    bc1p6zhn07uuzarfnw9e2ackr9rwtlknh8j2hfaq5yptun7v6rvhra0scjgfdc 📋

    Description:
    The listed Bitcoin addresses have been flagged for repeated involvement in fraudulent investment schemes. Victims were lured into sending Bitcoin under the pretense of participating in high-return crypto trading platforms or mining opportunities. Once funds were transferred, communication ceased and promised returns were never delivered. The frequent reuse of the bc1qq57e2… address suggests a pattern consistent with known scam operations. All interactions with these addresses should be reported to blockchain forensics services or relevant cybercrime units.

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