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Topic
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Receiving Address:
TEetPbAwwByngfaABjFPb4FAbkC2nAy7P8 
- TXaJ7Tkok6wSJjnLfgeY3CVBJzTtM25eXy
- TGjPTmUC8m9emiE5WLXFQJ7qfRYg64B9Ux
Type of Scam: Investment Scam
Details: Victims were tricked into investing in a fraudulent crypto platform, which promised high returns. After transferring the funds to the provided addresses, no legitimate trades or returns were delivered, and the scammers cut off communication.