Fraudulent Cryptocurrency Addresses Reported On July 7, 2025 at 9:55 am

Trio of Fraudulent Wallets Linked to Coordinated Bitcoin Investment Scheme

Kiran Kumar R
Moderator

    Scam Type: Investment Scam
    Wallet Address:

    Description: These Bitcoin wallet addresses are associated with a coordinated scam network promoting a fake high-yield investment opportunity. The fraudulent operation used visually convincing dashboards, fake profit calculators, and urgent calls to action to encourage BTC deposits. Once funds were transferred to the listed wallets, users received no services or returns, and the platforms disappeared—clearly identifying the scheme as a calculated crypto fraud.

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