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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
bc1qpq8d3c4ve8ejd0s0ypccrumdsc2wze5ecg79zp
(Bitcoin)
bc1qlm7fcnlj0hr43ms7dg282rr5ke4rd2fkzt4fqf
(Bitcoin)
bc1qju62z0805q924jz02w7zg5qxf28veuvs29vqu6
(Bitcoin)
Details: Scammers exploit multiple BTC wallets to orchestrate fraudulent investment schemes, stealing funds and providing no actual returns.