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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
3PVaB7pKda5FntiqLi2iWtmrzsjsUZTpQg
(Bitcoin)
1HJfDRVRbrCGmQkVymMPVkW6VKRqMxumQU
(Bitcoin)
Details: These Bitcoin addresses were associated with a fraudulent investment scheme, misleading victims with fake high-return promises.