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Investment Scams
Reported On January 10, 2025 at 9:50 am
Fraudulent Bitcoin Investment Scam
Receiving addresses:
16Z9WLgwzBC8oP8cAcu4dzLYeJpdajE 
(Bitcoin)- 18P9zK3QqLaCtsN2TSdMeQfdjFpDLiMumP (Bitcoin)
- 1GYHTGBCnJAgYibp5cF7g3fUQAbFeff9Z6 (Bitcoin)
- 1AD8n6ajhsQ6PhkhjfwATfWW52d2w9VwmU (Bitcoin)
- 1KvWMGKcbYiaQ34FNuDmcBZgmfDJd6or4F (Bitcoin)
- 1Mou2jg3uM1sNRDSUHUJKyfwJvESTWJtpv (Bitcoin)
- 1L6M8YgF1cDircqpxMZtHtsVjAHiYk6gsm (Bitcoin)
Scam Type: Investment scam
Details: These Bitcoin addresses are tied to a fraudulent investment scheme that promises substantial returns on cryptocurrency deposits. Scammers often use deceptive tactics, including fabricated success stories and impersonation of trusted entities, to gain victims’ trust. Once funds are sent to these addresses, they become unrecoverable. Avoid any interactions with these addresses to prevent financial loss.
