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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
bc1qdqdyyy3r2cgs3k2atcxmcgasjmm899kj8lnyme
(Bitcoin)
bc1qu3ektnf838v67ds6wvyl9f6cch3ywjfd39v58a
(Bitcoin)
bc1qaz3lc4m3s28g9qpcvzasxeshe7e00hlkgp5vkr
(Bitcoin)
bc1qld6zuvgm7glykue2xqag83pkwqq4wdm2cmaxwl
(Bitcoin)
bc1qkkmm8wwndls92d7008ak8vt3kfztwvyl2qq8sx
(Bitcoin)
bc1qrt5w6dujyffhg8rjgy8jwz24shexlcl5e09v7e
(Bitcoin)
Details: These Bitcoin addresses have been linked to a deceptive investment scheme, falsely promising high returns and misleading victims into fraudulent transactions.