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Topic
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Scam Type: Investment Scam
Receiving Address:
3CSWvnBHsQt5gUmSycq2ivW6zGDUqNuDVd
(Bitcoin)
3EepYoNrdzCJf2CxMupYmJeUWhfS9u5RAB
(Bitcoin)
1KgriCnh4zQhhTXixjGoLQicGRErUc96GN
(Bitcoin)
bc1qdj8hxcawnfk27md3l00gga2w8r8spc2sy2ynhw
(Bitcoin)
1KafDpwpXjiPaT6QxYyfa4PGZHkAineCtw
(Bitcoin)
3K2xKQp5Vrza2VschiHV1GUE9Kqzct3ZZV
(Bitcoin)
3NPwzJBu9eRWhVBLeHvFjyp2pUSPBMmyZz
(Bitcoin)
Details: A series of repeated Bitcoin addresses is tied to an ongoing investment scam, attempting to lure investors through deceitful means. Exercise extreme caution with these addresses.