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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
3BYM3vhbhUz7Arg44e2fbSgKw2BQaucNEx (Bitcoin)
bc1qza2nfkd4sh9p34yjkyg4mvz3kfvc83fg8dhv26 (Bitcoin)
16iNSCVHBDYaMwKEB4BbLjYuTzYYkhrXoq (Bitcoin)
31vsTqb9yLV2f9co6Eu9wyrjsiG4Ct2m9y (Bitcoin)
bc1qv89rrymd9v36p8j2z5tlcrz6r2fsdwsvy0gjtp (Bitcoin)
3PMKfMvgsycACH81LUX45G9HRDjb9tchTH (Bitcoin)
32GSqcBfJ5CZRL9rVGf79CGchmxphSoRBg (Bitcoin)
1EuskZ9WcvrBVsPeZdbs3xGy873WwkBJyf (Bitcoin)
12sp8efpVFD1XRXxLc1hXxEgHjWvD6bV89 (Bitcoin)Details: A large-scale Bitcoin investment scam has been uncovered, where fraudsters utilized multiple wallet addresses to mislead investors with false profit promises, fraudulently collecting funds from unsuspecting victims.