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Topic
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Scam Type: Investment Scam
Wallet Address:
Description: These scams presented themselves as premium Bitcoin investment platforms offering guaranteed profit models, referral bonuses, and high-return tiers. Victims were lured in through sleek websites, fake trading stats, and scripted testimonials. Once funds were transferred to the listed wallets, the platforms either restricted access or went offline entirely. No investment activity or customer support followed, confirming their operation as classic BTC fraud schemes.
