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Topic
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Receiving Addresses:
- 183fsB962qWF6bExZZ5nswZzEF2NR7QgnG (Bitcoin)
- 12PQSNahSZ7FT6whemgFo5EJJa2Y8BmmMt (Bitcoin)
- 1KCNPR9CUZdKX6vwshGS2JaLwSjRwZa17z (Bitcoin)
- 1KaYFjGeKtELPWFkh98enYuMDq8RseXgXt (Bitcoin)
- 1EpYkuU1m5GVzWV3iD1oC95SLKQAgsumfi (Bitcoin)
- 3GAba4F3UaJabKYCtcsqKwUyn1WDMAJrWr (Bitcoin)
Investment Type: Investment Scam
Description:
Victims were targeted with promises of lucrative returns on Bitcoin investments. Funds were sent to multiple wallet addresses provided by the scammers. After receiving the funds, the scammers cut all communication, leaving victims without returns or any investment activity.