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Topic
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Receiving addresses
bc1qht5nfsu97tkkcyz54fak3as7nupy58ncu3stta 
(Bitcoin Blockchain)- bc1qjv4pxyradlr00wv2qq8g0qmsqytw7u9p502lu5 (Bitcoin Blockchain)
- bc1qp80zkswrtxcmvwmh48vcys6xsvprgr63h080yd (Bitcoin Blockchain)
- bc1qxr7eny5hxw43e2ftrpaeq5xn066txm4nd9k5mm (Bitcoin Blockchain)
Type of Scam: Investment Scam
Details:
Victims are falsely promised significant returns on their investments and are persuaded to transfer funds to the provided Bitcoin address. Once the funds are received, scammers cease communication, and no legitimate investment activity takes place.
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