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Topic
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Receiving address:
- 31mFk9T7h9nPpEmVSTuPatwPJaYA84LN1N (Bitcoin)
- bc1qe75fgllhkcvqcjqgmms7awcuw65kapxnews69z (Bitcoin)
- 3Q9dood4CVddi6bRCLKepPMtq9eKUqYiHa (Bitcoin)
- 3CcvJ3Lud138aTmXTewQvu4d1VBdr5p2Kt (Bitcoin)
- 1JnWBxbDCdc29YZbiFHHa4tPJwLNWcJSFM (Bitcoin)
- 18DFUDC9Gv33z93rpH2XH9wCQMmM5gBr54 (Bitcoin)
- 3QUoVJWcRYgby7NBHoXDwErfUCqyc5MZfk (Bitcoin)
- 3Knadyrn7qTLNo4BT61o6JUiL675tFmvDQ (Bitcoin)
Scam Type: Investment scam
Details: These addresses are associated with a fraudulent scheme where scammers promise unrealistic returns on investments. Victims are lured with false assurances of profits, manipulated into sending funds, and left with no real returns. Such scams often target individuals seeking high-yield investment opportunities without due diligence, leading to financial loss.