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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
38YLVNpRHn65vfjVSTLr9CZptuLnYGuBGG (Bitcoin)
1Jz1HMLPqvHNFYvCq8pawaiVAC1qCN4mCc (Bitcoin)
bc1quvgkwxyfl4dghhwj7d8t3duwq8m4kwcxgdytty (Bitcoin)
1KMsYP1nWz5Ln8gGxA3mCW61sFZyrqVzzw (Bitcoin)
bc1q7xwnlgmnu9wqxvu7z7tsnj7jejt2u7v3teadhk (Bitcoin)
bc1qgdh8dp5ylnprkhyx8sqen92sl3u3mh5c7ja363 (Bitcoin)Details: Fraudsters utilized multiple Bitcoin wallets in an investment scam, deceiving victims with false promises of high returns while illicitly collecting funds through deceptive financial schemes.