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Topic
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Receiving addresses:
- TUQmNKXsq6F5kgMnWhUFFeMzWLmEXMdVxc (Bitcoin)
- TDk9vGFq2Nryhug6P9uomwgPH91ynQJHPU (Bitcoin)
- TR5ndxvPBHSiuqDPFubh2qRRZTkGtjdQSw (Bitcoin)
Type of Scam: Investment Scam
Details: Victims are encouraged to invest in seemingly profitable cryptocurrency ventures with promises of guaranteed returns. Once the funds are transferred, the scammers disappear, and the victims are left with no further contact or recourse.