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Topic
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Receiving addresses:
- 17pNXBjRUZpJTrGrjRDwTpEaybbS9PCYD (Bitcoin)
- 1MaaCBowdnReYQ7zmMhxLUffiABR42ULzn (Bitcoin)
- 197txj3fSFDTYBBDdoUXnEfzLju3c34GeJ (Bitcoin)
- 1GN4Fk98kb77ADzWRNibMXUMYPKM1sAMWi (Bitcoin)
- 1715W1TTftHKWvx3Utdd2EQtmRFSWxbepV (Bitcoin)
- 1EUdmAzCMq8WSnLLvr2HjPXXqHSZqw3JvN (Bitcoin)
- 146tSnW815nUA93xdTSjifr2npqMyhhPZc (Bitcoin)
- 1LjdyGZPoqZPY3W5u3jpD2wXGh1R6VTCRj (Bitcoin)
Scam Type: Investment scam
Details: These Bitcoin addresses are used in fraudulent investment schemes to deceive victims. Scammers promise substantial profits through fake opportunities, using false testimonials and impersonating trusted entities. Once funds are sent to these addresses, they cannot be retrieved. Exercise caution and avoid transactions involving these addresses.