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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
19PaGXs6XWjy61qAS1wipDgqWPQs3WCx6S
(Bitcoin)
3EREH9YEXaqqAFYk2TCgQ3177uymKCA9qx
(Bitcoin)
13QXay5aCNbdzJf4n8shEPojUfafyu8n7k
(Bitcoin)
Details: These Bitcoin addresses were linked to a fraudulent investment scheme, deceiving victims with false high-return guarantees.