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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
1DTKgD5xKB65LxpkZc7Ki1tdXNGKPq74TB 
(Bitcoin)
bc1q5yny3aagke3vqedle8p8qxj6zj7m2gsqrlyu88 (Bitcoin)
1J3Amw9pAJT6CU4LFQhiZo9puBBWTCdy3q (Bitcoin)
1H9gUh1csPA8pjWCVD3RKdTVqADUaRjHgv (Bitcoin)
1JB1B4n9KvRwTqfDs2UmE7Qu8L2CZ5fgyw (Bitcoin)
1PhE6rv6TRd9vnaXamJP7bEvKerdCAWbck (Bitcoin)Details: These Bitcoin addresses were linked to a fraudulent investment scheme, luring victims with false profit guarantees.