Cryptocurrency Investment Risks Reported On July 7, 2025 at 9:12 am

Trio of Wallets Behind Coordinated Bitcoin Investment Fraud

Kiran Kumar R
Moderator

    Scam Type: Investment Scam
    Wallet Address:

    Description: These wallet addresses are connected to a fraudulent investment scheme that impersonated a Bitcoin wealth generation service. Victims were drawn in through aggressive marketing campaigns, promises of high daily interest, and fabricated account dashboards showing fake profits. Funds deposited into the wallets above were never used for any investment purposes. Instead, they were consolidated and withdrawn by the scammers, who terminated operations once enough crypto was collected—leaving no support or recovery options for users.

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