Suspicious Bitcoin Wallet Under Investigation for Fraudulent Crypto Operations

Scam Type
Crypto Investment Scam

Wallet Address

bc1qu3dmyapp6sn7e2fwj4jhpthe97vzzujwvl3mu9

Details
This Bitcoin wallet address has been linked to multiple scam activity reports. Victims state that the operators promised high-return crypto trading or passive income profits and requested multiple deposits to “unlock withdrawals” or “upgrade accounts.” After funds were sent, withdrawals were continuously delayed or denied, and communication eventually ceased.

Warning
Do NOT transfer Bitcoin or any other crypto assets to this wallet.
Anyone who has already sent funds should immediately collect evidence — transaction hashes (TXIDs), wallet screenshots, chat logs, email records — and report the case to their exchange and local cybercrime authorities for potential fund tracing.