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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
bc1qavmrxwp3ygtngyere3uxhenyqknax4r9z822z2
(Bitcoin)
bc1qjkvdtracakv9vam2knf2myuxc5m5enwtvnu4sx
(Bitcoin)
bc1qfhncenky5lmlnlk96k5rcj626tpwyhjc4rrm4j
(Bitcoin)
Details: These Bitcoin addresses were associated with a fraudulent investment scheme, deceiving victims with false high-return promises.