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Topic
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Scam Type: Investment Scam
Receiving Addresses:
3AE55TCYJdCjYkZQmon7oPm5MwbEiS26px (Bitcoin)
bc1qwu0ty309ueh2adufgmjpfrrzlew6kr70mqmpxy (Bitcoin)
3LTJ91hqw9nReag5qUzPQ9G3HQcuZuwu1 (Bitcoin)
3QFYe8qUjurSQWygiZtPREaHn3n3coKxct (Bitcoin)Details: These Bitcoin addresses have been identified in a series of deceptive investment operations. Fraudsters lure victims with fake returns and then divert the funds to these addresses. Individuals are advised to avoid any transactions associated with these wallets. Authorities and crypto monitoring platforms should investigate and take appropriate action.