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Topic
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Scam Type: Investment Scam
Receiving Addresses:
0x350c62054B51545feaEAEf3E4D9DD2856bD7fAcF (Ethereum)
0x207a242C20a21e0650a2aA589945bFd4E88f2C34 (Ethereum)
0x24DA6919e805663785E6eeb1022Bd09e7835e15a (Ethereum)
0x674D0df901A9E8849eaf361e3C5033ebB169382e (Ethereum)
0xb84d1bBE8149684ec07154ca23Dc2c3935e0AcFd (Ethereum)
0x5F066A1331c348a3C58a24989EA21Cb73FA81Ba4 (Ethereum)
0x92067B53AF2AAFae48316743EC021E73797fa918 (Ethereum)
0xE6de6261f0977fD07462375ad0259AD28841Dc01 (Ethereum)
0x4bCCCA39E018C8e2aF8d0a77a598A426156FAB08 (Ethereum)Details: These Ethereum addresses were used in a fraudulent investment scheme, deceiving victims with false profit promises.