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Topic
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Scam Type: Investment Scam
Receiving Addresses:
3MGFUzA8jvBxeTX4QoxYY3SggqLJ52TpQG (Bitcoin)
3EM257kX8bfyianb2xCfciSasxvyoTQQZp (Bitcoin)
33eLfYMNHi28QRRHsxBgFkcbDW3rmixFvC (Bitcoin)
TJcUwp1pHxSSjS5Xw3phuCFcp8WYoSTQca (Bitcoin)
TTDZVfyNwTDHJrCGtSpWLXrhFZSbmPWSDZ (Bitcoin)
TYEt7SiD79ypPMKigfVLLLZ1XXr78gQ93J (Bitcoin)
TQU26w7gCEiqGgJGETg8dPzcchdwNnoPyC (Bitcoin)
TC3a6GLdgDx6FdMcPxsuLHCt7QmjkXuEzo (Bitcoin)
TCwscu7A7JmWZyWP8BD1Y6ewYes4NRCyu4 (Bitcoin)
TVtnVc7ygv2mQMdsm2MGY7rAtWxNNJq7PT (Bitcoin)
TRLBuDz2h6jsGUctMuUEUAjkpP3nUxx7i1 (Bitcoin)
TAYPQysrh1ucH7phtjqSqX5NBT4D3KbZYK (Bitcoin)
TS2RbhupR9adxf4v6a3amx4V1FoFShefrQ (Bitcoin)
THpb27s269JG4HzupJ7QCc871Q3y8PBXwn (Bitcoin)
TLBDY6DrbnBdxM3NPGighSFakxM7LqznHD (Bitcoin)
TLCWvASyaAGebFXPpqzNqD286CadQEycqa (Bitcoin)Details: This extensive scam uses various Bitcoin addresses to collect investments from victims, promising high returns but ultimately redirecting funds to fraudulent accounts.