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Topic
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Receiving Addresses:
- 19JGMDt7XuwTgZKNMXoGqehvU2LpNHg49k (Bitcoin)
- 1CEdUUbVVBYV7qDYwhQvM1SoCx546csQg (Bitcoin)
- 1NNnEjFDXi61dXqiomt8ChHpbMhvyFhMkh (Bitcoin)
- 1DSRrtter1nFfagshUwjN7XnmjSzRhvk61 (Bitcoin)
- 1EEUFC4xP6GanE3U8KRdrTK93V3Zb4c9dJ (Bitcoin)
- 3L1z4tdYmv15qKjm1n97YBDPqTcsEDiKBX (Bitcoin)
Investment Type: Investment Scam
Description:
The scam involves the fraudulent website CPLone.com, which deceives victims by promising high returns on investments. Victims were instructed to transfer funds to multiple Bitcoin wallet addresses. After receiving the funds, scammers disappeared without delivering any returns or maintaining communication.