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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
1DoCTpTH8rzjiuPB2kyy1d52fdDsbd9usw
(Bitcoin)
1NFP96RSWW6kgqxuDUEaN9TedBEsJkcJgt
(Bitcoin)
bc1qxvcn4v3r7exx43e6ddknagn774pnh9k8v4ptdc
(Bitcoin)
bc1q4j0utr05zp3kzr9n7tx6p95l7gq0z66fsjwq9z
(Bitcoin)
Details: Fraudsters utilized these Bitcoin addresses to orchestrate a deceptive investment scheme, misleading investors with false profit promises and collecting funds fraudulently.