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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Address:
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1Hib69KzdA3eTahb8EyVEAjyAtByqETEVm 
(Bitcoin)
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bc1qugd6zhwzw7wv2zf3klvjcmvr93t85sw70cml8z
(Bitcoin)
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1Gr173sjz8bhk8e9uM3FthxqvLgNX1rrCM
(Bitcoin)
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37V1DUuFffX8xa5fQuJKgSkzRMjqXhBi5B
(Bitcoin)
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3CmjJZfGtzJxmnBg6k5kdqNCqRRdCQaNqr
(Bitcoin)
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3QaBGivvB4wUYM5U4sMSz3vTPJpzpDiL7f
(Bitcoin)
Details: These BTC addresses have been flagged for their involvement in a fraudulent investment scheme, where scammers misled victims with false profit guarantees before vanishing with the funds.
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