Repeated BTC Collection Address Used in High-Risk Crypto Scam Network

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Cryptocurrency Investment Risks

Repeated BTC Collection Address Used in High-Risk Crypto Scam Network

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Wallet Address

    bc1q7k5g9v6f67uy7yhycgsgu8k7azqxn4wvg907yu đź“‹

    Details
    This Bitcoin wallet address has been repeatedly reported as a receiving destination for funds tied to fraudulent crypto investment schemes. Victims are typically encouraged to deposit more money after their first transaction and are later denied access to withdrawals. The wallet is flagged due to repeated patterns of unauthorized transfers and zero payouts.

    Warning
    Do **not** send cryptocurrency to this wallet under any circumstance. If funds have already been transferred, immediately take screenshots of transactions, wallet IDs, platform messages, and any email/phone correspondence — these will be crucial for reporting the incident and tracing funds.

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