Scam Type: Cryptocurrency Investment Scam

Receiving Address:

3JLHNQi4MLGqf2AZP5F34GE6TE63ju9rUx (Bitcoin)
bc1q3zrsur78f5wn25q0n88cgcqkj0u5fxmvmchkw4 (Bitcoin)
37e2fFMZDP89tJg56yv7mE8Tc7z1TAoAm4 (Bitcoin)
ppq5q8cks4xu2nf6p7dyn5hqjzvwtgr3kv3cardykr (Bitcoin)
39i5uaUmdaAwD7J8sqkGXcSE8RwBHkqXW2 (Bitcoin)
pptlf06nfe8kxvnqwpjxhv37jpec29lk4ssnjr7j5p (Bitcoin)
bc1qnrmhkqgjt9cetucm00m4ysy6nlcq076ywxkd3k (Bitcoin)
3F49ygtRgmqfBiVHviQdMnLAzcetAnyrqK (Bitcoin)
3BmievxUZuEEqEGu6tKANFPzTPsJ4BMrGJ (Bitcoin)
37fSUFXLAymL9KyAzesL8MUctrZF2SBYND (Bitcoin)
bc1qcdj0jgafat9wnnlyteuyee4vxg5gug45yw7wh0 (Bitcoin)
bc1qrfm5pqen05t7ucx8897c3r757tdl94m4kh5y20 (Bitcoin)
38LYAFSDcFA98mRnf47J1fy1wyGi6xnpH7 (Bitcoin)
3EjmoLEZ9yToLazSTsDW4GRiw7DfH97sRE (Bitcoin)
bc1q0wer0yyh4czhww99xazk30vjs20hs0apv0kavf (Bitcoin)
37AK2KV8bnmCymoX8QYRDinSt8RDDdCFLx (Bitcoin)
bc1qejlwzqz6q0yfra6ukx5chd42lpjkz0dz55ylya (Bitcoin)
36CFqa67wt1RkJrMWpwMPPrQ4dYw4dNuMj (Bitcoin)
3CEXq1jrg9iPYyHb5LHe3CuQqMfPoLSvnM (Bitcoin)
1Lq4rHjskDT92sgHDfDragFzWxdwfFqJQt (Bitcoin)
34RA5rZAbPpwa8rnNXn5k5PFkZ2ZtYqxVs (Bitcoin)
38CWW7GFkbRhSGAZ5cDknwvwb8ifDHyGwh (Bitcoin)
bc1qnte3dgsdpey74lu0fc5r6urzc2rj6jsdrua0ey (Bitcoin)
3LyHdYNgTPGVX6RP5XGczXCNkekQMP5urn (Bitcoin)
3HQ84yJ9Usysj95qfhcVXW4znjF5cFvdyq (Bitcoin)
1HcRFX81yMvGjTLX3JbNJVbhy5zSif2kh9 (Bitcoin)
3KTPrkPxtfpN3wR6jgPRpPjJ6xp9z4Vz2t (Bitcoin)

Details: Fraudsters used these BTC addresses to collect funds under false investment claims, disappearing with victims’ money.