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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