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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
1HkL7Bu3cadHtHfTFFUgHg7JcucinbDioo
(Bitcoin)
37xF5BmcY9CrSJ3Y5i8oj69dF2QB682QSm
(Bitcoin)
0x524AfA14d726cdd069aB9094f3D9aE4bE06911d2
(Ethereum)
0x8719ef81cf3642c55ca9ebfd45226296c425438f
(Ethereum)
1LGdQCRRcNFzstUTCHr6x5ZiDcejypjHop
(Bitcoin)
Details: These Bitcoin and Ethereum addresses are linked to a scam operation, tricking victims into investing under false promises, while stealing their funds.