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Topic
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Scam Type: Investment Scam
Receiving Addresses:
13eNHuaDNYMVL48XwwvAkJfTHEXkiNjnMq
(Bitcoin)
128ptfEqXy12vrFQZqjBiDDmgsfpLHgTJL
(Bitcoin)
Details: These Bitcoin addresses were used in a fraudulent investment scheme, misleading victims with false high-return guarantees.
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