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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
1H6wTB8mRXq4fUsabJjMJ63cVMF7WxjCLP
(Bitcoin)
17nE7dw1tbDdxQQ3m9i9v3vHugNuuDEw59
(Bitcoin)
122caMr2Q9scGYhFwxW5Eh6nGPHPsYHRqa
(Bitcoin)
Details: These Bitcoin addresses were involved in a fraudulent investment scheme, deceiving victims with fake high-return guarantees.