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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
0x64de5d48e8a8b54f5b5f9499becf2e57d24c77e8
(Ethereum)
0x67c25ca6657b8c9fe8745f4e41ee8c1c8afacb57
(Ethereum)
0xf6558f94c0dc4af445a78d8b42169f3541904be4
(Ethereum)
0xc98f6bf5bcc397f467c402efd0db19e5ca002cb2
(Ethereum)
TYAXWw88nwxRaN7fS7QCCBXYscWbvAHdCu
(Bitcoin)
Details: A scam ring involving multiple Ethereum and Bitcoin addresses is targeting investors with fraudulent schemes. Be cautious and report suspicious transactions immediately.