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Topic
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Receiving Address:
- bc1qfgxgfc22dc526fupte0yeug905ur6jmemt0lfm
- bc1qqf80frc7xwqp5g8phpszdpaclkwwpx252yj8m5
- 1NsNpnXabcoaJB2zvLC7KEhcJjJnAgr2f
- 1LARLJxHJtKtXjng8Wde3uvGiYdN6hfcS2
- 1KBXpd8J9gQr9WbR823t16WpXvfQLtc6QA
Type of Scam: Investment Scam
Details: These Bitcoin addresses are associated with a fraudulent cryptocurrency investment scheme. Victims are convinced to send funds to these addresses under the guise of high-return crypto opportunities. After depositing funds, they face obstacles in withdrawing their investments, and communication from the scammers ceases. Investigations are ongoing.