Recurring Wallet Addresses Linked to Ongoing Crypto Investment Scam

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Fraudulent Cryptocurrency Addresses Reported On May 2, 2025 at 2:45 am

Recurring Wallet Addresses Linked to Ongoing Crypto Investment Scam

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Flagged Wallet Addresses:
    –

    bc1qge8r0uyjvjkq7t5wt2sspzxamgdc39tqd2zszt 📋

    –

    bc1qycl32apyhc962ue9mntp2ynaj0sff77v2ve9nm 📋

    (several instances)
    –

    bc1qm9fkp7k0z60lcaa9tqjv8gd3gry44nxg5jdm6d 📋

    –

    bc1q6s7d2t8afr6mf9d3792rlsv483ykezjxfhfjtt 📋

    (multiple appearances)
    –

    DMyQt29gskpBvbv3pDfYbDum5y3ywiUE3S 📋

    –

    bc1qwvlalv2anv39wgrh95epcxyzjpzjtwkmjmg0d4 📋

    –

    bc1qhz7sqvcrrnj6e3s62ggdz0km3ummdxtskmruyw 📋

    Caution: These addresses have been reported in connection with a fraudulent investment operation. Refrain from sending funds or engaging in transactions with them.

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