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Large-Scale Bitcoin Scam Network Defrauding Crypto Investors
ScamΒ Type: Investment Scam
Receiving Addresses:
bc1qkyl7ezwpqce4l3xka7eylak3fdt0qd95dqc895
(Bitcoin)
3PnrApAYMXWb26883epUTAoyw1RJgZmCxR
(Bitcoin)
1GCRxotzxFFUn4MByw4kBMo4gvs9mtfkhx
(Bitcoin)
16rcWXKSHanFM2p8bko1q4nJs3TVnUbpoG
(Bitcoin)
12BX4f8PYPPWqZDKLyGVr9JdeqXL8vKZ4K
(Bitcoin)
bc1q9z3hftpwm44un5c98e8kr3qazr6alpfxjdkdvw
(Bitcoin)
1PKCdD2SDZecLHdAbgr9KVYx77fnbfcZSF
(Bitcoin)
3AmfyeP5dPa8GVnGUqps3NwhNeL8pgETaR
(Bitcoin)
3HXjDjcytBfp1AHkii5uhrnJHWUA6iX1NP
(Bitcoin)
3K1buEjmBcn7nWjGGDZ5fjYtn1QGAo8uah
(Bitcoin)
3MQu5CUwn5CZ5jEwyMV5vAjjR5RQCTD2pK
(Bitcoin)
3GWvbVn2RYWNbQS3TqDrHnddE3LqaVgimr
(Bitcoin)
bc1qgl7yau36t8s6r5xv7wkukncuxvyc7j0usaa4qd
(Bitcoin)
3HgY93JDAYkstoDZChZTMSjPgpgYoJHwRr
(Bitcoin)
37ZW5XFva1WWS3C1src1UmRPPmcB5k45rQ
(Bitcoin)
3GCt8zyQWWXvDdAiw4BNgdXiGZaet6P9hC
(Bitcoin)
3MU5CgBpkk1my9W3kcDfG7reMwq54By7UZ
(Bitcoin)
bc1ql6qnmthe9ynmvhvz9an9e8p76vwcw35d9fvr0w
(Bitcoin)
34jEf2NyoPzM1a5Z3zXH9S7z91X5NbnpbG
(Bitcoin)
174nG6LuMB6ymeVqzDPVhuEoxWAAhNbQ7w
(Bitcoin)
32rbPUyZsLxttDSFX6ryqN9R6MDotHKySR
(Bitcoin)
19NvSvJYjqihc3443PV1SxoGiEftCqAqUQ
(Bitcoin)
1HBC62RqQrQKGgzKR1ELZ6UexajrWFLVxZ
(Bitcoin)
3Q9XWT2Ujp2CQABMUPpBBRYACUxAS9cZ9N
(Bitcoin)
Details: This network of Bitcoin addresses is being used in a large-scale fraudulent investment operation, misleading victims with fake returns and stealing their funds.