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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
bc1qa8uuyeudptslsgttj7plcg740hdjgx2vc0dc9y (Bitcoin)
1GgZffeNzA2Drkh2hRhWd95UATUDKSz3zS (Bitcoin)
bc1qufjrn98eswg66c2t6rds3rlpvl7d0q3gtsdmn0 (Bitcoin)
1EBsjDgrX42s4Pk8Ti6uP5N9QSGNkrp5cz (Bitcoin)
35csXFbpFmvH1hCdpW3chw1wEyMtGuNbNb (Bitcoin)
1KPiENw5A3wo94YexDouicyYo4AKUow5wq (Bitcoin)
17qrW3rqXATDQaXWugntB5LK6rD37L1o9i (Bitcoin)
1CaVVbF6bQLKP7fJE2aCETt9L961oJjnUw (Bitcoin)
bc1qyh6umg6gxn3m37k27l2r3kwnxjcfpnujd45uuk (Bitcoin)
bc1q4q6q7uhydzaxpxaw0h8ykp5udy607de33wckzn (Bitcoin)
bc1q6r97kd606hwmsjw3p5y94tvg9sp50cmmq20rhh (Bitcoin)
bc1q6utj0hz5n6yx2gsjpk7ee84tc5hl4u57z0utgf (Bitcoin)
3LBVxohuaa8Khf8JprjESJdqv2uGRKniXY (Bitcoin)
bc1qd49q0vvuk9yax355tep7ycacy684dskanhvw9f (Bitcoin)
13jS8HSXTjozRYGTB16skQaZAkRx4YUvG7 (Bitcoin)Details: A sophisticated scam lured investors with false crypto profit claims, using these addresses for fund collection.