Reported As Possible Scam
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Search Results
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
bc1q0g5gjh85mzpaqaupgnymdeu2tl545lzgym4v0z 
(Bitcoin)
bc1qh77097977aa2vr5x80ntzjlpp8lscp3f4a3uvk (Bitcoin)
bc1qlhzueu5ck5mpfzg5r773lh083uzctxg6e6ud3f (Bitcoin)
bc1qpyjtdwhnwpg5h0kcm8phvdd0xh8rgyk4e68kyd (Bitcoin)
bc1qsmt9mmdxfwhw4jrqnz2my4q4yp9vhn49rn6pdc (Bitcoin)
bc1q8wv32awvtk2ckmd2p28vrn84nnm3sz4cpw3y6 (Bitcoin)
bc1qwzaa46nlc9vr0uzkl2n5wkuve36yq5w63jj06q (Bitcoin)
bc1qc6djj65gxm6q3fuxq8q9kdpz5gmvnqkgshfc2m (Bitcoin)
bc1qdpvu63uuhxdxfkh5n6qalrwpfnkcl5rqvyc75g (Bitcoin)
bc1q2cwhm2mescyrfjgay7w5nnzkdr6erk0rj68q9 (Bitcoin)
bc1qsw9ha9nvsudgaka9jlyldfgkkyjyh6tu5lh2rd (Bitcoin)
bc1qlq4qcq425x5mwpy4rvllv74ylghkte5f9f8zk9 (Bitcoin)
bc1q8mpu69qrnsquwle3dj67pldtv7pyn9c5z9umhat (Bitcoin)
Details: These Bitcoin addresses were linked to a fraudulent investment scheme, deceiving victims with false high-return promises.