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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
bc1q5cs4pxq6ja5ke4yvycmnrek2r5yd08anhqfswn (Bitcoin)
bc1qsgu0maz754nqlglsm307yygcz3auep9xyganqk (Bitcoin)
bc1q8lf99sczu3rthg7799zwy3cw0xjd69280c96fn (Bitcoin)
bc1qkvsmlnzmaqyuyakz5y90r62k7n3wmldhh2d5t7 (Bitcoin)
bc1q0kv6x7azxeft95sukv74rn3dk53z5k8uacmaw0 (Bitcoin)
bc1qlk5njlr0t7u99qlpm40kj408p3ghn8urhdn94d (Bitcoin)
bc1q4nknxsejlpdep79u6mkz0t8e3y9ut2wr8rkxxv (Bitcoin)
bc1qvyu8fxwmmdag69nfyqjqkjhug2c26g6553s6ue (Bitcoin)Details: Fraudsters utilize multiple BTC wallets to lure investors into fake investment schemes, stealing deposits and disappearing without delivering any promised returns.