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Topic
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Receiving Address:
- 3Q1iEqRNh2YEoM7LoWreKZPFrLtBC1SqyS
- 3BvgWDKVhTd3osu4U4hwh7MLJr6yoT6m7g
- 3Dm7EGMRxTr6g5WqVGHN3HmBbdjDzrKqUc
Type of Scam: Investment Scam
Details: These Bitcoin addresses are linked to an investment scam where victims are led to believe they are participating in high-return cryptocurrency investments. After transferring funds to these addresses, victims face difficulties withdrawing their funds, and the scammers cease all communication. Authorities are investigating the operation behind these addresses.