Single Bitcoin Wallet Flagged in Cryptocurrency Scam Network

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Cryptocurrency Investment Risks

Single Bitcoin Wallet Flagged in Cryptocurrency Scam Network

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Involved Wallet Address:
    – Bitcoin Bech32 Address:

    bc1qpue6hgfy3vk29xx7arv9xkc8mnh5gqepppvzpn 📋

    Description:
    This Bitcoin address has been reported in connection with fraudulent investment schemes. Victims were typically approached via social media, messaging apps, or fake trading platforms and were promised high-yield returns on cryptocurrency investments. Once funds were deposited into this address, victims were either locked out of the platform or ghosted by the supposed advisor or agent.

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