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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
bc1qa8uuyeudptslsgttj7plcg740hdjgx2vc0dc9y
(Bitcoin)
1GgZffeNzA2Drkh2hRhWd95UATUDKSz3zS
(Bitcoin)
bc1qufjrn98eswg66c2t6rds3rlpvl7d0q3gtsdmn0
(Bitcoin)
1EBsjDgrX42s4Pk8Ti6uP5N9QSGNkrp5cz
(Bitcoin)
35csXFbpFmvH1hCdpW3chw1wEyMtGuNbNb
(Bitcoin)
1KPiENw5A3wo94YexDouicyYo4AKUow5wq
(Bitcoin)
17qrW3rqXATDQaXWugntB5LK6rD37L1o9i
(Bitcoin)
1CaVVbF6bQLKP7fJE2aCETt9L961oJjnUw
(Bitcoin)
bc1qyh6umg6gxn3m37k27l2r3kwnxjcfpnujd45uuk
(Bitcoin)
bc1q4q6q7uhydzaxpxaw0h8ykp5udy607de33wckzn
(Bitcoin)
bc1q6r97kd606hwmsjw3p5y94tvg9sp50cmmq20rhh
(Bitcoin)
bc1q6utj0hz5n6yx2gsjpk7ee84tc5hl4u57z0utgf
(Bitcoin)
3LBVxohuaa8Khf8JprjESJdqv2uGRKniXY
(Bitcoin)
bc1qd49q0vvuk9yax355tep7ycacy684dskanhvw9f
(Bitcoin)
13jS8HSXTjozRYGTB16skQaZAkRx4YUvG7
(Bitcoin)
Details: A sophisticated scam lured investors with false crypto profit claims, using these addresses for fund collection.