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Topic
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Scam Type: Investment Scam
Wallet Address:
1Cic5BtFPB6zjQVUe18ZERQd9FPPJc2B4q
Description: This scam platform promoted itself as a rapid-growth Bitcoin investment service, leveraging fake trading data, guaranteed ROI claims, and persuasive testimonials to lure in victims. Once users transferred BTC to the provided wallet address, the platform ceased communication and withdrew access, revealing the operation as a well-orchestrated financial fraud.