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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
bc1qfv4uy6cahvwqe8ky3cq8hgce0pcx89h0hhv03m (Bitcoin)
35J87dwNeWozxVdDQ9TPnQDRTbs3sU5ZxG (Bitcoin)
bc1q6k487gqnce765l30fm9hy7p5wja6twdpeemcm6 (Bitcoin)
16p62ZzKtioazc18WaXnjBfy1vz1KLxgtW (Bitcoin)
39yNqh65Wo3UwkzeZ7G6SLuAJZnANoQHGc (Bitcoin)
bc1qxvpqccf6unw2uga8jj6r2ey6hqul4j5juggruj (Bitcoin)
bc1qcgp02jmd7gt6lcv5rsgsk92a6f0w4z5kfhdqza (Bitcoin)
bc1q3l36cal79mlmagrvauslqd5qpm70raeu0hdhkz (Bitcoin)Details: Scammers employ multiple BTC wallets in an elaborate scheme, deceiving investors with fraudulent investment opportunities while siphoning deposited funds.