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  • July 4, 2025 at 8:31 am #12920
    Manju Ram
    Participant

      Scam Type: Crypto Investment Scam

      Wallet Addresses:
      – bc1p7m6jdfjcx2ucfwadsre0wx76plql89w23wphjyqddeg4stpzzt5qyuulml 📋
      – 3GAjT7TKNNEARbizPH68kP7JA8T4HUcmDb 📋 (repeated multiple times)

      Description:
      These Bitcoin addresses have been flagged for their involvement in a recurring crypto investment scam. The address 3GAjT7TKNNEARbizPH68kP7JA8T4HUcmDb 📋 appears multiple times across separate transactions, indicating it may be used repeatedly to collect funds from multiple victims. Typically, scammers promise high returns on fake trading platforms and instruct victims to deposit their crypto into these wallets.

      If you are directed to interact with any of these wallet addresses, consider it a **red flag** and **avoid any transactions**. Report the incident to relevant cybercrime authorities or a crypto scam reporting service.

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