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Topic
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Scam Type: Investment Scam
Receiving Address:
0xDb1F77D219661aBdcE8edD4Ad7aE45084845a21B (Ethereum)
kava1lcvk0dlmqrjt5h6q4c8u89cn0shhyteenn0n9y (Kava)
t1KMdT1ukj1pMosG3CZsA7up6w93Z1agcTr (Tether)
cosmos1auttrvp3gw2d5umll7fuglrd4s3z2y0aglgz3s (Cosmos)
bc1qc36k6ust0cfkludt7glkg6a7h9el2fga67tgtm (Bitcoin)Details: Several wallet addresses, some repeated multiple times, are connected to an ongoing fraudulent investment scheme targeting cryptocurrency investors. Exercise extreme caution when engaging with these addresses.