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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
1Gdnvi7MF56sRf8zGbtUpkoFU5XRGk9FnD (Bitcoin)
17o9QhAJo9vyi44sj3qbcEWpbbVVMdTk4v (Bitcoin)
1CYuA4C21EtXJHPUua8R1U1gJE1HBwE5a2 (Bitcoin)
1CEFQP7nv3ttuS1q7Dt8G56QMJbSPViePe (Bitcoin)
15YT9jV8v5QVbqQXP8YrURse8i7XU5P8YU (Bitcoin)
1EKJWd2kK6gRZjnmfRv6PdAMAxYmPc3o4P (Bitcoin)
bc1qj3rkhaqtnrzw9xmvumaeugwlhatl5ysechjykv (Bitcoin)Details: These Bitcoin addresses have been flagged for involvement in a deceptive investment scheme, misleading victims with fraudulent high-return promises.