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Bitcoin Addresses Used in Dubious Investment Transactions
Scam Type: Cryptocurrency Investment Scam
Receiving Address:
3JLHNQi4MLGqf2AZP5F34GE6TE63ju9rUx 
(Bitcoin)
bc1q3zrsur78f5wn25q0n88cgcqkj0u5fxmvmchkw4
(Bitcoin)
37e2fFMZDP89tJg56yv7mE8Tc7z1TAoAm4
(Bitcoin)
ppq5q8cks4xu2nf6p7dyn5hqjzvwtgr3kv3cardykr
(Bitcoin)
39i5uaUmdaAwD7J8sqkGXcSE8RwBHkqXW2
(Bitcoin)
pptlf06nfe8kxvnqwpjxhv37jpec29lk4ssnjr7j5p
(Bitcoin)
bc1qnrmhkqgjt9cetucm00m4ysy6nlcq076ywxkd3k
(Bitcoin)
3F49ygtRgmqfBiVHviQdMnLAzcetAnyrqK
(Bitcoin)
3BmievxUZuEEqEGu6tKANFPzTPsJ4BMrGJ
(Bitcoin)
37fSUFXLAymL9KyAzesL8MUctrZF2SBYND
(Bitcoin)
bc1qcdj0jgafat9wnnlyteuyee4vxg5gug45yw7wh0
(Bitcoin)
bc1qrfm5pqen05t7ucx8897c3r757tdl94m4kh5y20
(Bitcoin)
38LYAFSDcFA98mRnf47J1fy1wyGi6xnpH7
(Bitcoin)
3EjmoLEZ9yToLazSTsDW4GRiw7DfH97sRE
(Bitcoin)
bc1q0wer0yyh4czhww99xazk30vjs20hs0apv0kavf
(Bitcoin)
37AK2KV8bnmCymoX8QYRDinSt8RDDdCFLx
(Bitcoin)
bc1qejlwzqz6q0yfra6ukx5chd42lpjkz0dz55ylya
(Bitcoin)
36CFqa67wt1RkJrMWpwMPPrQ4dYw4dNuMj
(Bitcoin)
3CEXq1jrg9iPYyHb5LHe3CuQqMfPoLSvnM
(Bitcoin)
1Lq4rHjskDT92sgHDfDragFzWxdwfFqJQt
(Bitcoin)
34RA5rZAbPpwa8rnNXn5k5PFkZ2ZtYqxVs
(Bitcoin)
38CWW7GFkbRhSGAZ5cDknwvwb8ifDHyGwh
(Bitcoin)
bc1qnte3dgsdpey74lu0fc5r6urzc2rj6jsdrua0ey
(Bitcoin)
3LyHdYNgTPGVX6RP5XGczXCNkekQMP5urn
(Bitcoin)
3HQ84yJ9Usysj95qfhcVXW4znjF5cFvdyq
(Bitcoin)
1HcRFX81yMvGjTLX3JbNJVbhy5zSif2kh9
(Bitcoin)
3KTPrkPxtfpN3wR6jgPRpPjJ6xp9z4Vz2t
(Bitcoin)
Details: Fraudsters used these BTC addresses to collect funds under false investment claims, disappearing with victims’ money.