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Topic
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Scam Type: Investment Scam
Receiving Addresses:
bc1q9tplafxrkuncfg3wp00n9mx0zdj9wtyg4w9ge0 (Bitcoin)
18zdh6PiTeByeDB3AD4Jvs8kXAAgYKjMuR (Bitcoin)
1BwgukEafwFb8rmgS69aqFF83yN7BTFXkc (Bitcoin)
3Ftp8ZY2xUtLRC4yY5NLieUhJpbYSpDzhm (Bitcoin)
1Dn1JzsDaUozdbVXe3NapcCVGnUjQ2GBqt (Bitcoin)Details: Fraudsters lured victims with deceptive Bitcoin investment opportunities, funneling funds through these addresses.