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Topic
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Scam Type: Investment Scam
Wallet Address:
bc1qa36chrav75rq6vagal6uks2xcy075kqc4h4wpw 
- bc1qnz32rhlpj2vs28udwxy5jdpknm9nq3kct34x4v
- bc1qsafl6fvjvqhdqw5rgd2klqf4c2d4rk95f0ydq7
- bc1qv6xmdpkae4sqzzwydrnus2melrwf9vfwnlwp74
- bc1qw0vwc4f45wx9jzzwa55903hhcnk5zsv0edlqw7
- bc1q7uygsygg9vuq3twz5jfmsn074wmxkszp94y059
Description: These Bitcoin addresses are linked to an organized scam network that operated under various names, promising high daily ROI, VIP investment tiers, and rapid wealth generation. Victims were drawn in via polished websites, fake profit dashboards, referral bonuses, and countdown-based deposit incentives. All BTC deposits were funneled into these wallets, with no proof of trading, mining, or legitimate financial activity. The platforms shut down after collecting funds, confirming their use in a widespread and premeditated crypto investment fraud.
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