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Topic
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Receiving address
12EaHsGesb6m832Lc5iYYuMz6PveJZKpz9
(Bitcoin Blockchain)
Type of Scam: Investment Scam
Details
Victims are deceived with promises of high returns on their investments and are directed to transfer funds to the provided Bitcoin address. Once the funds are received, scammers sever communication, and no legitimate investment activity takes place.