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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Address:
1AdsQ3Juwu2QKSdgYNiSA54dMNVEf7SjaQ 
(Bitcoin)
1KmHVu3tTTGAA7YXsuCWPnoYfKoaX4DFWp (Bitcoin)
3CgRjUfgowgqnTNt5Eu9CyHQBAXrnA59E (Bitcoin)
3G1hAsb9LqWdR2gxjgDbWghcb2F8kxZUG (Bitcoin)
19nfbMYjH9LDA67z19ZmciigfdooQRN8N4 (Bitcoin)
1HJwKRVc7ELronBKUxq4Z1Gie8YJ48zVFM (Bitcoin)
1HodRKjzHRaLDBnthz6bDQiydY49Kb5sxY (Bitcoin)
1BrgxtEfZJv9xgDF4kcWJU9cCDQa34vvuh (Bitcoin)
1F6rtxXweLE5XaBrR1jgiJCfMiCoANEYzP (Bitcoin)
3PipRWGxCjwbaJRnJBmYaGios2XjjwH288 (Bitcoin)
1NGjgVQMqxnXMsUuDB5fhhQqFFTjrSt7HB (Bitcoin)
18HiqNXri6xxwG9DgYVa1og2E24Ce5smGv (Bitcoin)
1FLuGiB4uqbyYdTRmnEmAdX1rbiDA3ktuu (Bitcoin)
1DcKfJwGNW4h2mz4s5mA6QNiguoDRjinge (Bitcoin)
1PV1PxkGSnRVomTckd7YxLHP1NKSy8QAwG (Bitcoin)
1K4DZw3ynFFRkjDgSmgzn5ykjGjaX6rCC6 (Bitcoin)
1FDxTxbZ3UFJXoWJZKDUrPyMPQdSGddJQY (Bitcoin)
1JjjtxDmxF52sDe9wq2Xmcwpu3iYz157A8 (Bitcoin)
1BgwT16KkS6pR4aJfBQ6zTtacU5TucPTKe (Bitcoin)
1GRxfsdiQ2cfXfNqzFrgkmpErysNFcvyNq (Bitcoin)
18chqZv1WbvCEPJWebst8Yq4YuiBmikcoe (Bitcoin)
1NfvPEMkjAjeReWdZsAswbKH35iYi9qcVK (Bitcoin)
1KZmYUz7HGTKvXWHmLGYbjnNCjzxjrGkzp (Bitcoin)
16u5hob74ixTcgc2dn3hv7aCjL97XuSN5A (Bitcoin)
14fCMBDz2DSA7Xm2X8GeftzfNbNZ6dTqhU (Bitcoin)
bc1q7pjn6ywaq72xpyqa70avpdj4wxvea4phyh6rkw (Bitcoin)
1FHzipoNW6vbgSLx1rZujeeY5wE2BxxM5L (Bitcoin)
bc1qeyfar7a279tzs693uplj9km3dl7mkaj2wmt02m (Bitcoin)
bc1q3as95ck4n97hnz670rd5pehg9az3ncye07r9w5 (Bitcoin)
bc1qc96skgcc5nedw73hcrahs368hv3fh29fp6c395 (Bitcoin)
38rNPuRiFD7FQrTMpardjVBmZKS36g6vkj (Bitcoin)
bc1qk9ulwjt3dqwn3n70a59ts9v28rjztny65q (Bitcoin)Details: Scammers used these BTC addresses to collect funds under false investment claims, disappearing with victims’ money.