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Topic
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Receiving Addresses:
- 3bpWorPbmUDGh3hv2jPmCo1vyXRmj7bBu (Bitcoin)
- 1E4KdgoCea15KRqKQqEs8nMZNKPp31WAbB (Bitcoin)
- bc1qa3qjf2afqjylk8zkkd4f09mv05na6p2y4h6sqd (Bitcoin)
- 34DEgGkAfL2gtzZysi2Lb6YwTRP2FYazWD (Bitcoin)
- bc1q4pp5a5a2tleuxu8npnwut7aqxhwgp097axx03h (Bitcoin)
- bc1qw82vw7k5z3rl2wvw8g5772k80f5gtevu67dgfn (Bitcoin)
- bc1q2uxuqvw3jemdrjc800jfx5mvfgsg77thkw2w7u (Bitcoin)
- bc1qx0sal3tgkk48lfmlale3js8tlfwj0u73d37z03 (Bitcoin)
Scam Type: Investment Scam
Details: A series of addresses have been identified as being involved in investment scams, using fake promises of high returns to lure victims into sending funds. Investors are advised to exercise caution and validate the legitimacy of any platform or individual before initiating any cryptocurrency transactions.