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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
1EFKpv1xDkofMnLTLUHivE7XPUeGMLMyRU
(Bitcoin)
1Ln3NK9hMyyGL4d3uSC1ex5K9SwhQq1k8o
(Bitcoin)
bc1qsl05em6revky2chdz0xwc4q2lwk8qfrkxr6mlx
(Bitcoin)
bc1qphkuryekjx43a8npau7j0042wjh25e8kklrzzd
(Bitcoin)
bc1q49treg2g8w9gv4ysz6pj3n5vnsqpea0s49arpu
(Bitcoin)
bc1qh3wx5v5ls4l70xkekcfz5w5neykm8j27v3z02w
(Bitcoin)
1PvHji4iFjxmgCLEJkXBhfh2Um6SSxuWUp
(Bitcoin)
bc1qge9gx2r63gxnwk84z2vzdee76r92s4kdpjhtct
(Bitcoin)
bc1qkunaxay29asm0zmd3gg9ql0z5kcu7j9hp6u2jl
(Bitcoin)
1F2PQy6QEA78nTxmjPtDFyHLg1huxJ5U91
(Bitcoin)
Details: A fraudulent Bitcoin investment scheme lures victims with false promises of high returns. Deposited funds are funneled into these addresses, with no actual payouts to investors.
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