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Topic
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Scam Type: Investment Scam
Receiving Addresses:
1FLxe7Ju1CA3uGBbw9waCfhmmTkEiYpgEh
(Bitcoin)
1PKkfs57iqkDqys3aF1oXfYm5MvUoccPEw
(Bitcoin)
bc1qn7vlskklr293hfdtsp2yyc5f9swgvj34evr9eu
(Bitcoin)
12ycv95gD8GzAxxNdDHmbw66mWPeJHEfyo
(Bitcoin)
Details: Scammers exploit multiple BTC wallets to trick victims into fake investment schemes, stealing deposits and offering no real returns.