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Bitcoin Addresses Involved in Suspicious Investment Activity
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.
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