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Topic
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Scam Type: Crypto Investment Scam
Flagged Wallet Addresses:
–bc1qge8r0uyjvjkq7t5wt2sspzxamgdc39tqd2zszt
–bc1qycl32apyhc962ue9mntp2ynaj0sff77v2ve9nm
(several instances)
–bc1qm9fkp7k0z60lcaa9tqjv8gd3gry44nxg5jdm6d
–bc1q6s7d2t8afr6mf9d3792rlsv483ykezjxfhfjtt
(multiple appearances)
–DMyQt29gskpBvbv3pDfYbDum5y3ywiUE3S
–bc1qwvlalv2anv39wgrh95epcxyzjpzjtwkmjmg0d4
–bc1qhz7sqvcrrnj6e3s62ggdz0km3ummdxtskmruyw
Caution: These addresses have been reported in connection with a fraudulent investment operation. Refrain from sending funds or engaging in transactions with them.