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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
1PL9eioXxSGiH3SgwP8RwB7EzYrDawkyE4 (Bitcoin)
1GAuzzURWypFkkaonZAyLDXvENRy4JZFmr (Bitcoin)
1HS5QcA8GxKU4B1UmdRyJkSxQscmqXfjab (Bitcoin)
36T5J4UY82ULjWk2bz3kkGM3TdrLPCK8zR (Bitcoin)
1KpjSUEWEe2G5NntzgfhFnpZHsEcAmzFcf (Bitcoin)
bc1ql3eghjt489l7euf3ptu6y457gr7h4puqqgtqkn (Bitcoin)
bc1qsmejv7ny55n8vckmvlgx3tqsklqmxppzgcyqnj (Bitcoin)
1FofTfNQbuk6rHVy4CqRn2hSPazTXwWm8C (Bitcoin)
0xded9a2582b21c7f829e66e6e43115d3f94bc99cc (Ethereum)
0x1ed1aaedd377fb295877ab9d69ca94ea84fb117b (Ethereum)Details: A large-scale cryptocurrency scam operation is utilizing these Bitcoin and Ethereum addresses to deceive victims into investing under false promises, while ultimately stealing their funds.