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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
3LyhkyEgv6tpJEycVNUC69nsodEpvSH9yz
(Bitcoin)
bc1qgup2yuhxxf0t34w924c62yjgsa744eg4vajmrx
(Bitcoin)
bc1qwf8at9gtr07055cc8nhp6c08hzaujvzz3hesqg
(Bitcoin)
bc1qh6m3rtgeqfwqepp7qun6mkm280grphfw5uvlt0
(Bitcoin)
bc1qeqe57ug2zf288qz4xm9d6n9upfltygmj4fxkeu
(Bitcoin)
bc1qpser3ymwy58hw3pgywgytmml7qknm74cc4zpme
(Bitcoin)
1Moct2J9dUfc69dh1rgke2nPh6j4UR2hdo
(Bitcoin)
bc1q2ykgjyxu9zt09jg8trgmq78snjqf0u79g8sa78
(Bitcoin)
Details: Fraudsters lure investors into fake Bitcoin investment schemes, diverting funds into these addresses.