Series of Bitcoin Wallets Tied to Coordinated Scam Network

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ScamCrypto.net – Report and Track Crypto Scams › Forums › Cryptocurrency Investment Risks › Series of Bitcoin Wallets Tied to Coordinated Scam Network

Cryptocurrency Investment Risks Reported On July 4, 2025 at 7:13 am

Series of Bitcoin Wallets Tied to Coordinated Scam Network

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Wallet Address (ID)
    –

    3375pCkCzvjN6pXuhM462AXjDiLrbfRaut 📋

    –

    35qntRe4a8VAEJA4huxJUBHsFWdnJKj7pL 📋

    –

    37bnPB6kNN4dq55HpnMWBd3iUDhCasopcV 📋

    –

    34FrE13JCmohBHxQe4vX8uioyLAn2t42c2 📋

    –

    3BZ1zUG2XNJLbiNPhvxvhe9U48gfEJx4Qs 📋

    –

    3F9sftHfC1AKvJrHLGx6S7iNLJ22xyxvLz 📋

    –

    3KyDzSnQuw4pRFpDGhqCiKPEqAxQk5yqhP 📋

    –

    3Emwg5EHYpTQqhSCfu1zMmCW168jXSsiZB 📋

    –

    3Grkh7SwSEjNTrXDi4VhREhw6qCDXABz9C 📋

    –

    385esy2QXkJfkR2vkbqghsy1PbXdqszJRD 📋

    –

    3QPX1PbuDz85fx8yFgL9K3rWDL96agGP5e 📋

    Description
    These Bitcoin wallet addresses have been linked to a large-scale fraudulent scheme masquerading as a crypto investment platform. Victims report being tricked by fake websites or influencers that promised high-yield crypto returns. The listed addresses are believed to be part of a coordinated wallet network used to collect deposits from unsuspecting investors. Authorities and crypto communities are monitoring these wallets for further action. Avoid interaction with these addresses.

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