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Large-Scale Bitcoin Investment Scam Leveraging Multiple Wallets
Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
3ECpPJebKSeCjU3yBEfaBDd72c8itvcfnb 
(Bitcoin)
3FjqXu1SSjvDaX7QQCyishs95HvTtGyFkE
(Bitcoin)
3NyvxHgAAT7jaikJTsxwf2KWpXTGbEkz9m
(Bitcoin)
37Gj3beUC5BZrqpdoRVtC4Jc8Eg9YMPxr7
(Bitcoin)
3KqnFn5P6QMVjMhmAj9qUPKD6fuTTKM5pc
(Bitcoin)
3MLvjJYhKDoEpmcw7wfCH5KzLSiagvU8Wk
(Bitcoin)
3GBtTpNJkCBqxHrGXsxDWqMKW6Bo9pEkCk
(Bitcoin)
3FP9J9UhVPhjKpehxGLqaMnDkFW6F6Fhfr
(Bitcoin)
38f2qJEzuU8jjDnQDAtL2sYK5p8MRspREx
(Bitcoin)
3KERnXARiGD2VjricGsLuErDzbgC7n8die
(Bitcoin)
37UT9ebANN7K52neCTieNrEzpdFCzG1BvT
(Bitcoin)
3QuxmQRPxoCoJuyJpYbCJ5WfqVh7d7wyej
(Bitcoin)
33hruv9NoMCqeAsih76fmdnQxubwkUhTUj
(Bitcoin)
3R15zZTHYrU5ojxwfMnNujQgQNLQVg6YPE
(Bitcoin)
3DtiMTMwphEbm2WanAibe3kBSrVXNc2tS7
(Bitcoin)
1PtNp4teE9cDtwpGRuPvEY4ksjn7juPYn5
(Bitcoin)
3GC97AzdqpYZVp4NpcY4LVotV15MtjFh87
(Bitcoin)
36khkVm2suR8ueMXqkEgg6HvcUPvP4pgcf
(Bitcoin)
3Ck5dhTknx3AFRPfM6KWBYFnBXezZQaT2C
(Bitcoin)
34UYZYkBQHvXmVJ7XCackCk73BWAx2ZnfM
(Bitcoin)
32kjjiwQePYQXuePMkvRfBiqLRiwEagHK1
(Bitcoin)
3LwMX1np44oCr8dhg18tRGEsS54FK7S8AQ
(Bitcoin)
3QTGfdXho4zXs9BgaVGijXZmqP1x4uPh6Z
(Bitcoin)
32FHEqmPTSVvCacN9MixZAx8ViEwu3AtQB
(Bitcoin)
3EkSaUCusNJFueqXn3rfLQLyiz3dtgwFYj
(Bitcoin)
3CQCpRe47twCJSQXksrmf846kDHiLY7n4C
(Bitcoin)
3943NpZGji8h7BLq7zfZ3HdGjQmfbmnCvd
(Bitcoin)
3HLsZbRMt8FZScKatLPc24w8rdQxWK455v
(Bitcoin)
3FvZuEfueRkd1urHKQzKksJU6DSPL3x9vu
(Bitcoin)
Details: A large-scale Bitcoin investment scam has been identified, where scammers used multiple Bitcoin wallets to mislead investors with false profit promises, fraudulently collecting and funneling funds through these addresses.