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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Address:
3P8gAvNpGgqs8PuGSTMFsJoxi3m7FdZJkq 
(Bitcoin)- 38qmT6PqQjVxNZ1ep51WRZmRkZiNCQmV5V (Bitcoin)
- 3HhJKkhCQu7kgUGZjZce9H8RiPgy4UfNCd (Bitcoin)
- 35u2SteBBGQReB1ghbJ3UH42nmF7JdKyAT (Bitcoin)
- 3CdSoxso3uiu9ij1kS8Xgozj6vFFM8no2y (Bitcoin)
- 3B6BdKrSJxDD67B3V2THjtKmyBFp9X7qgP (Bitcoin)
- 3PNLben4YXdoVDLpE7f8qsiFYsyovnVMnp (Bitcoin)
- 3LDqQG18ctZxf7rhimtwP3FLsA61reGdEt (Bitcoin)
- 33TKymi5UXft8BFNWFFUB5WWizMTB9RsFh (Bitcoin)
Details: Scammers used these BTC addresses to collect fraudulent investments, falsely promising significant returns before disappearing with funds.