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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
17VJj17PqD2zV34vyS58yNAfhXoyzgXo
(Bitcoin)
1LRCLrFEoMCvdH5bNfT3EGRnM5E1daZL7d
(Bitcoin)
17brqeJ1BTvv7QFnXnetxcXCRn77ZK1RRg
(Bitcoin)
1Jo3GyDq1SjSJtgraSkTkmZit6gzbD3i5S
(Bitcoin)
Details: These Bitcoin addresses were flagged for involvement in a deceptive investment scheme, falsely promising high returns to victims.