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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Address:
bc1q995m45en55mmf65ymnhkp9vja9avclzct43hrw
(Bitcoin)
175wGDZQfXGRB5vGypwRWGxpb4niCMt4A8
(Bitcoin)
1FXSZQAP1CntzBkUTC8SgFms6KC9asi5gG
(Bitcoin)
16HZJafw3ehiQGPRLYq4ACwfj6bfxj53U5
(Bitcoin)
1JrS4KGRzRrLnMsgbpLJr9c2zQSSJr4ZAV
(Bitcoin)
1884ReM1yt99upKyokakesfdnjLQxmuwiw
(Bitcoin)
bc1qpzavnctdqaznyapvyn0djy7pyns4sycvzlw7ju
(Bitcoin)
1Ftb7YTKL2CDjqxwE32CNUi8WF8CM2B8bB
(Bitcoin)
19UPawr8Jqy7R1X1tyHqN19EqgKrFPFcsF
(Bitcoin)
Details: Fraudsters used these BTC addresses to lure investors with false profit guarantees, collecting funds before disappearing.