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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
bc1q6rr3a0752avar2ms0hr8hcvfnpycspzzdnre25
(Bitcoin)
1L2XqWD8kL6L1dcR2UC9E9KJ2Vn3GTPnMm
(Bitcoin)
bc1qpudf9vtp5nwguntpd556wffe6svgfh57pux4lc
(Bitcoin)
bc1qw0q6jvpv8r50s3uju8ys4mxmlzdpg3kn62fd7y
(Bitcoin)
bc1qfgs9rn366ncn72q83xzk77006jp32z00kltmq8
(Bitcoin)
bc1qj36tgyv2wy3nf7dvr9llxk8ylvv8yncc3qklxm
(Bitcoin)
Details: These Bitcoin addresses were used in a fraudulent investment scheme, misleading victims with false high-return guarantees.