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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
bc1qhewy83pg09f827ayclytexuqr6qhhhact64ala
(Bitcoin)
bc1q3skcauwra3qu65lru4u3rwem09kjzzxrscncam
(Bitcoin)
3GuGKbaHM5wfdvaCZ1hCqrAy1gSuF9jMb1
(Bitcoin)
0xd8a9f52ed9dcf549743b2557c7f0fa4c8d0b75ba
(Ethereum)
0xb67aba727553c2d88588bce96ce00a6abd8e3b7f
(Ethereum)
r4PFRD9AYRWLUHSYpXBRBQEf89ZNVhmBWz
(Bitcoin)
bc1q0wys6zjg8t3q8st0dh6skpew9kks3kn3w2z7uj
(Bitcoin)
GC64X622D4K3UC6Z7TBFRZD2IPOQY3LVMK22NDFA2FLHVERJUZU6V2IB
(Bitcoin)
Details: A massive cryptocurrency scam operation is using these multiple Bitcoin and Ethereum addresses to mislead victims into investing under false promises of high returns, ultimately stealing their funds.