Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

0x4194c3d00b5b2e55ce048eada703cc1d86abb7c1 (Ethereum)
0x128e4bc95214efae9d7210df53ded85fc90db945 (Ethereum)
0x354d446ebd5546038118b8c2544f039b6682486d (Ethereum)
0xb034c5ec834babe78181f97e7a29b24d3449f252 (Ethereum)
0x90a5ce658154ebc2eb44296fc58b2f1fdf6be239 (Ethereum)
1J9WX7Gp37d44aoAS5XUe3nasB76RMfzHr (Bitcoin)
bc1qas09l3uwcvnhp2wgqrlhhgtz5wd0uee23v9upvnyn62alwt5zztqc2p3yv (Bitcoin)
bc1qcsrzhjk78v2cjy7skrlhs3cgdy6np74ysvzn7e (Bitcoin)
0x93b2e19f91ee8dc4435d5acc06fb9b5a43d8141f (Ethereum)
0x13909887df06644724f0f16d6e2e97b11c311e61 (Ethereum)
0x4a6f46717aef74076bc46e4a25d62100e62570fc (Ethereum)
0xd502e2adc20e371b2e45fc20cbe94e9c1f029e79 (Ethereum)
0x715e3a484548581f3877b0053f7f3cfee0a47229 (Ethereum)
0xd4e16c1529264c096870c83837e462536025e4a2 (Ethereum)
0x212874fa1dab44a9b0e7a92126964b6fa2a85029 (Ethereum)
0xdc581553cc4e9516e1b776659ec8aa1d81bc349f (Ethereum)
0x89b21ddff5bd555da0e7b6d9d07d7bf64b3d63a1 (Ethereum)
0x463bfd5cfd289627679ee41b9069d4a0aa90a758 (Ethereum)
0xeaf2fcd60527c438b999c39a707472b0ead0bb7c (Ethereum)
0xee95fa6014cb8eddd505ec66f99820d3280ba820 (Ethereum)
0x01c605b635a5e56e07993dbbe52bc588def858b8 (Ethereum)
0xe4c9ba66f08adaceac692d06bf848d0831882130 (Ethereum)
0x04f58104a7053ec55ffca8e3970f1929aec1a63a (Ethereum)
0x61eecf6b0f171563edfe49ce168ad38b3af7d165 (Ethereum)
0xc50664bdbe97893a53f74e40a5e362a3f9d7c91d (Ethereum)
0x788776091409c8a24c1e927b9099284dd1a39383 (Ethereum)
0xf53e978e331fb799b119ceaee03ba337712065c4 (Ethereum)
0xb0d758a36c366a0844d2d09b06760fa8f3a659b2 (Ethereum)

Details: Scammers employ an extensive network of Ethereum and Bitcoin wallets to lure investors into fraudulent investment schemes, stealing deposits and offering no legitimate returns.