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Reported As Possible Scam
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Search Results
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
37nfSph8N1wfNn5UFpX8iJV9Yb6BrqZ4aC 
(Bitcoin)
bc1qkwuljlhp0resfljn0aw4y65txj7xxtca74a409 (Bitcoin)
bc1qtgshqvg6kdjqh42psca8tdx99s7lk46dkt4fdv (Bitcoin)
bc1qq2x6g8ap7zxe9mtgpt5mpvhrlr9ear5a0f3tes (Bitcoin)
bc1q43766aa800tq756n2hy9t8gayfkatdq5eyxyfp (Bitcoin)
1qeeBvsxZhzdbHEavvU87J3gDL1Lf67bU (Bitcoin)
bc1qjntgyhwxdd66ghqwfyd3cd3eufum39wsq8pzmm (Bitcoin)
Details: A large-scale Bitcoin investment scam has been detected, where fraudsters leveraged multiple wallets to deceive victims with false promises of high returns while fraudulently collecting funds through misleading transactions.
Viewing 1 results (of 1 total)