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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
3BmC8n62JozXSwkmQ45XhRiEVELx4xDVUG (Bitcoin)
3AfNa4w5ADgMFJ51vAJRHr68VEeMGwjbcL (Bitcoin)
3MQXpNZRVYq2N6fsDmfL87EdYCiJXGMyJh (Bitcoin)
33WQQcEbDRCx9ENvBo11cDCPV76rCpBDBD (Bitcoin)Details: Scammers used these Bitcoin addresses to conduct a fraudulent investment scheme, deceiving investors with false profit guarantees and misappropriating funds.