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Topic
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Scam Type: Investment Scam
Wallet Address:Description: These wallet addresses were part of a coordinated scam campaign impersonating legitimate Bitcoin investment platforms. Victims were promised consistent passive income, referral bonuses, and capital growth through manipulated dashboards and fake performance data. All BTC deposits sent to these wallets were never utilized for any trading or investment purposes. Instead, the operators disappeared after accumulating funds—confirming the operation as a strategic crypto fraud targeting unsuspecting investors.
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