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Topic
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Scam Type: Investment Scam
Wallet Address:12nDGLJzYYWcaDij9veZ13uRGRpLnrru5D
159AvrTUtHJDTev1MEFQeAm6Ye1z8UzumV
12hCXAQ7Mo4xSNSbX4DHLnuFxBwzmg7WnT
Description: These Bitcoin wallet addresses are associated with a coordinated scam network promoting a fake high-yield investment opportunity. The fraudulent operation used visually convincing dashboards, fake profit calculators, and urgent calls to action to encourage BTC deposits. Once funds were transferred to the listed wallets, users received no services or returns, and the platforms disappeared—clearly identifying the scheme as a calculated crypto fraud.
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