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Topic
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Scam Type: Investment Scam
Receiving Address:
1Bi4ZFQC2ejLvAn6ihJxowfRaxFZjb1gFi
(Bitcoin)
1BSz7mfo6yFDFRyQr28g58FRTXFAEWyHUd
(Bitcoin)
16ZT6N21bpFEV7XSYn23R6HBKvYMqrZXC4
(Bitcoin)
- bybc1q5uc3p8ez97r59agwqfm94yt5pzkdvheyxtkahd (Bitcoin)
Details: Multiple Bitcoin wallet addresses flagged in an ongoing fraudulent investment scheme, urging investors to avoid these addresses and report any suspicious activity.