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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
3DGGRSpY1BfWRmYfRdNcyeNsEmMHTPFqY7 (Bitcoin)
0x8552f3e1a5de1909c1cc8dd9d01cca3be0ad7abd (Ethereum)
0xCfC3aA30E4671451FF7FF22Ada0cA13A6ca010C7 (Ethereum)
1J3jCXnuXJ4cj9QfdLjNhFVyERgLTJuBgP (Bitcoin)Details: A deceptive cryptocurrency investment scheme is using multiple Bitcoin and Ethereum addresses to collect funds from victims, with the goal of diverting investments into fraudulent accounts