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Topic
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Receiving Addresses:
- 35bjpKCTrpLwoffgyAkf3jpjFmuZ5CoBbi
- 3Bw83JtovvdfWcpVMXKnYD9maFCJtkU5Bk
- 3HRUZobr2yvMCPQghFEnmCgL8tnYMQ9MyC
- 3JsvxiqXRLdQ2y41MSh5nstNvA17WxVCSW
Type of Scam: Investment Scam
Description: Victims were enticed to invest funds into what appeared to be a lucrative cryptocurrency opportunity. These Bitcoin addresses were provided for transactions, but after funds were sent, no returns materialized, and contact with the scammers was lost.