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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
bc1q66u0xvztgz6y9etamytc79wz09ycl63vfp964k
(Bitcoin)
bc1q29tk63t39hg53u8sxghdmfawfm96e69rj5zhan
(Bitcoin)
1E7mkLoDvsXXcKDo9uEebzSgNhPdp2fqE4
(Bitcoin)
bc1q9nxu4z84sljuhaw5h4mmvsm3mgu64c967ac4eg
(Bitcoin)
Details: These Bitcoin addresses were linked to a fraudulent investment scheme, deceiving victims with false high-return promises.