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Topic
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Scam Type: Investment Scam
Receiving Addresses:
3Ni2f8PQPee3aVbuv8yzAXkt3ZVRNh9ex7
(Bitcoin)
bc1q637s02lhn88cah379thlzxds7rh0w0qptmcymt
(Bitcoin)
Details: These Bitcoin addresses were linked to a fraudulent investment scheme, deceiving victims with false high-return promises.