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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
- 0xd3c3609f56772c288746224bb350b07d8d9ae851 (Ethereum)
- 0xa130b5e07b2782b92aeab6753a3f5610987d36fe (Ethereum)
- 1JwBRBNoxGHZnokCgdbN7oQdXXwqKrTDPU (Bitcoin)
Details: These Bitcoin and Ethereum addresses were associated with a fraudulent investment scheme, misleading victims with false high-return guarantees.