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Topic
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Scam Type: Investment Scam
Wallet Address:32Kxz6tB457TdugHKQt4RFtLigXGJhU1Co
3H3ye1vPHxAFqAn4EaFVrMLN9qcrk98mUJ
3KTVsdA6cFct38BSNrUbe5TZKdhCopfMA9
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 Instead, they were consolidated and withdrawn by the scammers, who terminated operations once enough crypto was collected—leaving no support or recovery options for users.
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