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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
3QrbQXCVr3ieWSZp6dB6vT9PZkCjixTnfL (Bitcoin)
bc1qgdm4207sd66h2r3ck5x3zdcth5qt4k2rshv49q (Bitcoin)
1KbVswkNH2862jDzRkLz4SWj24TRrdyKSy (Bitcoin)
LXCzpStQnm9iqw6s5hMrhwH4aNXAm2g1Yn (Bitcoin)
1KpHBhQhEwA11v7kj2EhzQmVMgsrV3sfMt (Bitcoin)
1CogLUqNu9YSxxPQmcYSNk1PuwyYywHFHj (Bitcoin)
1Fgkeku45MJPSWjUjxizhHPJYCWDh1Cgss (Bitcoin)Details: These Bitcoin addresses were linked to a fraudulent investment scheme, tricking victims into sending funds with false high-return promises.