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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Address:
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3P8gAvNpGgqs8PuGSTMFsJoxi3m7FdZJkq 
(Bitcoin)
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38qmT6PqQjVxNZ1ep51WRZmRkZiNCQmV5V
(Bitcoin)
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3HhJKkhCQu7kgUGZjZce9H8RiPgy4UfNCd
(Bitcoin)
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35u2SteBBGQReB1ghbJ3UH42nmF7JdKyAT
(Bitcoin)
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3CdSoxso3uiu9ij1kS8Xgozj6vFFM8no2y
(Bitcoin)
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3B6BdKrSJxDD67B3V2THjtKmyBFp9X7qgP
(Bitcoin)
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3PNLben4YXdoVDLpE7f8qsiFYsyovnVMnp
(Bitcoin)
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3LDqQG18ctZxf7rhimtwP3FLsA61reGdEt
(Bitcoin)
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33TKymi5UXft8BFNWFFUB5WWizMTB9RsFh
(Bitcoin)
Details: Scammers used these BTC addresses to collect fraudulent investments, falsely promising significant returns before disappearing with funds.
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