Scam Type: Investment Scam

Receiving Addresses:

bc1qkyl7ezwpqce4l3xka7eylak3fdt0qd95dqc895 (Bitcoin)
3PnrApAYMXWb26883epUTAoyw1RJgZmCxR (Bitcoin)
1GCRxotzxFFUn4MByw4kBMo4gvs9mtfkhx (Bitcoin)
16rcWXKSHanFM2p8bko1q4nJs3TVnUbpoG (Bitcoin)
12BX4f8PYPPWqZDKLyGVr9JdeqXL8vKZ4K (Bitcoin)
bc1q9z3hftpwm44un5c98e8kr3qazr6alpfxjdkdvw (Bitcoin)
1PKCdD2SDZecLHdAbgr9KVYx77fnbfcZSF (Bitcoin)
3AmfyeP5dPa8GVnGUqps3NwhNeL8pgETaR (Bitcoin)
3HXjDjcytBfp1AHkii5uhrnJHWUA6iX1NP (Bitcoin)
3K1buEjmBcn7nWjGGDZ5fjYtn1QGAo8uah (Bitcoin)
3MQu5CUwn5CZ5jEwyMV5vAjjR5RQCTD2pK (Bitcoin)
3GWvbVn2RYWNbQS3TqDrHnddE3LqaVgimr (Bitcoin)
bc1qgl7yau36t8s6r5xv7wkukncuxvyc7j0usaa4qd (Bitcoin)
3HgY93JDAYkstoDZChZTMSjPgpgYoJHwRr (Bitcoin)
37ZW5XFva1WWS3C1src1UmRPPmcB5k45rQ (Bitcoin)
3GCt8zyQWWXvDdAiw4BNgdXiGZaet6P9hC (Bitcoin)
3MU5CgBpkk1my9W3kcDfG7reMwq54By7UZ (Bitcoin)
bc1ql6qnmthe9ynmvhvz9an9e8p76vwcw35d9fvr0w (Bitcoin)
34jEf2NyoPzM1a5Z3zXH9S7z91X5NbnpbG (Bitcoin)
174nG6LuMB6ymeVqzDPVhuEoxWAAhNbQ7w (Bitcoin)
32rbPUyZsLxttDSFX6ryqN9R6MDotHKySR (Bitcoin)
19NvSvJYjqihc3443PV1SxoGiEftCqAqUQ (Bitcoin)
1HBC62RqQrQKGgzKR1ELZ6UexajrWFLVxZ (Bitcoin)
3Q9XWT2Ujp2CQABMUPpBBRYACUxAS9cZ9N (Bitcoin)

Details: This network of Bitcoin addresses is being used in a large-scale fraudulent investment operation, misleading victims with fake returns and stealing their funds.