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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
18jNVxfu3J9vX5pQZT4pj5VkFWr2XExysM
(Bitcoin)
12EWqdaE4j1aTp2JcWNFSmRG1kFpML8sJ4
(Bitcoin)
3KoJHEicGNXQm5UtboFhcAJqQWdkCiEPUF
(Bitcoin)
3LcJ2KmrH676GGZ9kqhmYbtQaEdX1SKCmN
(Bitcoin)
3NGhzKUzViaxPT2QHPqRhJLi8o5wonBcVt
(Bitcoin)
38mq2z4pvGsXdvL2UXRMUxxKGq3EKHtf2d
(Bitcoin)
1HMdyNWS3792vKhpMmmPc1rXvgkaENMWRk
(Bitcoin)
1PD3jabSHdipRZedXpMu39zd2vkE8vDXiL
(Bitcoin)
19aezk92mNdEQBKwoC5Z7DEANLeutrSTCD
(Bitcoin)
Details: Fraudulent investment operation misleads investors with fake Bitcoin profit schemes, siphoning funds into these addresses.
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