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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
bc1qg8kcwgxlwmlz8rmkp3gmax8ekt3anz5yll5l00
(Bitcoin)
bc1q49a35sgkj6klrty6kxr59ju3wav9my27zlayz2
(Bitcoin)
bc1qj9klucs04wvq57uf3myzeeydnv586rnnry4x69
(Bitcoin)
bc1qhpuptpgxjlsdt0vpq56lvktj2s7hsgldpg6etr
(Bitcoin)
3PvUAmn6NRM2BkExj7HsDnR73EjmTahHp3
(Bitcoin)
Details: Fraudsters orchestrated a Bitcoin investment scam, utilizing multiple wallet addresses to collect funds from victims by falsely promising high returns and leveraging deceptive financial tactics.