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Topic
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Receiving address:
bc1q953yg48g5ngmzevh00jfcfhgnrty5l8vyyggz9 
- bc1qjmnds9mzjwmjvzpmj9yjelnhmxk2rwcscr2qfh
- 1DNApm9Xr2VxibAULeo7WWcGgFBN6KW2Kc
- bc1q0f8f2vdreathfazsegykk8hjcaf6vtrh9l8kf4
- bc1qfuhpzrpn2yrkz2d9tq4fjns89htu53hhrgxdr8
- 16zNxc4dAPAqBrWyVz9du1h59sesumeNEP
- 3PPoaW1ZmmuBFvzqdhmex4apwPrbvtP7yz
- 1Ph8wN2nchPquoE9M6PHbVxET2VFKp2Ju5
- 33iD61TEZK3jZCtaUYp84h5GHR6M5TYgoH
- 1JAbNL4nPipwgg5ZpPCo8L1NSkkxxfVUkC
- 1CtsFhaw7Et6oCCEU7ZirhthQMvRY5LcgN
Type of Scam: Cryptocurrency Scam
Details: This scam involves multiple wallet addresses where victims, identified as Betty French and John Tsontos, are targeted for cryptocurrency transfers with the promise of returns or benefits. The funds are redirected through numerous addresses, often with fraudulent schemes suggesting high returns or investment opportunities. Once funds are sent, the scammers cease communication and vanish, leaving victims with unrecoverable losses.