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Topic
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Scam Type: Investment Scam
Receiving Addresses:
bc1qmtkpr6yy500pathm465q76fqpzaueaphufqzw8
(Bitcoin)
bc1q7rufdr0v6z6vfhfwdwd34shz85yjx3zzgq54ug
(Bitcoin)
Details: These Bitcoin addresses are linked to a scam where repeated addresses are used to siphon funds from multiple victims, promising high returns but diverting the investments to fraudulent accounts.