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Topic
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Scam Type: Investment Scam
Receiving Address:
0x8a4B8D67D25d93fef1aE734562147Acc95488D7B (Ethereum)
0xecb7cdd1de4dfcd07d942bcc0c66f26bc7747920 (Ethereum)
0xe691d52ca18c104414faf9b72c17e6d63bab66cd (Ethereum)
0xfce163e234d4185c1f650b1e08f3eaab25b61c15 (Ethereum)
0x13d3E07b5EeDF6eC93d73fAdf2E821a5F2450173 (Ethereum)Details: Multiple Ethereum wallet addresses involved in a fraudulent investment scheme, some repeated, indicating potential ongoing scam activities.