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Topic
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Type of Scam: Investment
Receiving Addresses:
- bc1qndtktgj63he7h03hk3t9frpj6pa726ld8wlc4g
- bc1qf745n65r39805umsqwa45gxakf0gjpuu0drnau
- bc1q8jve89cdtaxqsklh0n4e03xc60m9rc03mueqz
- bc1qmmd9h5wnf46ke6rl907rkn0rsjzjxnsy7tzqz
- bc1q9z9pwu8v48zmfwc56fz6tj546z0ry7zw0kzn7d
- bc1qh7drymzh6xzmkhssfmmqtrt8c0p0jsxaxkpdet
- bc1qae8fz5hs6r35gd3t8f7asusnvm8tedjrj8qdjk
Details: The website coinstrademining.com is implicated in an investment scam, using multiple Bitcoin wallet addresses and a Cash App handle to fraudulently solicit funds from investors. This platform falsely advertises high returns on cryptocurrency mining and investment opportunities to lure users into transferring their assets without any legitimate underlying investment strategies. Avoid any interaction with coinstrademining.com and report any suspicious transactions involving these addresses and handles to the authorities. Always ensure the legitimacy and security of any investment platforms before engaging or investing