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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
3JTJLfrm1WzhJj66cAeMo8sWnt2XeEkUkn
(Bitcoin)
3C9oWXxBVLy6dWS2Gz3KEgQ4RMTZ8MiGoD
(Bitcoin)
3GeZXnoCUDgzKdREedY3faxJT93f4CSDro
(Bitcoin)
Details: These Bitcoin addresses were used in a fraudulent investment scheme, misleading victims with false high-return guarantees.