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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
bc1qx5hrvvns4a6226vmkz0hfs5ahtdagr206ej464
(Bitcoin)
bc1qkz7efgdzrwj7ts8nxzxlpja6wkwk3kqrveu7r3
(Bitcoin)
bc1q8v6q7e0pnau75chgpjp5wjzwxsnc5g05kawgnz
(Bitcoin)
bc1qvarh6vc3gcq5war67kd4jgdcqewxdfwu9mdwk5
(Bitcoin)
bc1qe3y67hwltt3rdyq8jpt352teus84rd02605l9q
(Bitcoin)
bc1q5fhj9y38fsh060lmcfqh3q4dahc4ql9j2nf2ym
(Bitcoin)
bc1qclh8eumw6xctyn67f5efyygg4ql84hjzz9ce4j
(Bitcoin)
bc1qfzukuj6qqn20cdmhehm7uzp82u775zuyjgqvzh
(Bitcoin)
bc1q3g5az3wj26vqq4w7hyjc8s3xq4c26675fvj3se
(Bitcoin)
bc1qs8xpmwgazpvjae5tvr287vkwplpuak5rzs6enn
(Bitcoin)
Details: Fraudulent investment scam promising unrealistic Bitcoin returns, misleading investors and funneling funds into these addresses.
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