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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
39gTMzH6wdtcRu6qD6T48CqaCK9MC14a36
(Bitcoin)
0xd46ee9efba2ac260739476e11e7d82f8bed7f1f3
(Ethereum)
0x4ffca98a4a8fe446354153719218c14402724dc8
(Ethereum)
0xc4ede6fb78225b721d13f0e3b06ed192a894a0bd
(Ethereum)
Details: A wide-reaching scam is utilizing these Bitcoin and Ethereum addresses to trick victims with false investment claims while illegally taking their funds.