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Topic
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Scam Type: Investment Scam
Wallet Address:
bc1q65e8t7kukwlhegslt8eq0zdrx299j28d934t7a 
- bc1qa72z2udcezkyjeuxchk776ctr43mm343el65uj
- bc1qu5muppat0amqay5ajqjc72ujg2nnfylgue7a2k
- bc1q8hsqsm60g6f8ydtk2h75cdyflxschjx7m0d5ug
- bc1q4jnpsq3r0vrrn6n5sup2zwhs60cp0w0er4apj4
- bc1qe07d8utwfe7926pwtwmlwvc5d75p9dx4fnvze7
Description: These Bitcoin wallet addresses are tied to a sophisticated investment scam that operated under the false promise of guaranteed daily ROI, VIP-tiered earnings, and instant withdrawal systems. Victims were lured into depositing BTC through flashy dashboards, fabricated user testimonials, and urgency-based bonuses. Once the funds reached the listed wallets, the platforms shut down, leaving no support or payout mechanisms behind—proving the operation to be a well-orchestrated cryptocurrency fraud.
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