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Topic
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Receiving Addresses:
- MTK2JdAUYaG1bLp9bb7ZKoavVQA63ca3mj (Litecoin)
- 0xCf3f839552B7c3FE6D9cF88033367E271Fa9f10d (Ethereum)
- bc1q2lexh42h3d2wmnvlgyjzr7txl0zvp3270ftj0h (Bitcoin)
- 3NReJ9Cpvc4o1YA5YMwfFbpQ9qWr91mzRj (Bitcoin)
- bc1q2lexh42h3d2wmnvlgyjzr7txl0zvp3270ftj0h (Bitcoin)
- 3NvJpcqsNCbhtPXdLvYALpUDij9iJjkQwD (Bitcoin)
Scam Type: Investment Scam
Details: These addresses have been linked to a cryptocurrency scam involving fake investment opportunities. Victims are deceived with high-return promises and manipulated into transferring digital assets, which are then stolen. Exercise caution and verify all transactions and platforms before investing.