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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Address:
0x839b5c015986ff3220fb1213e6f55e1201a91b08 
(Ethereum)
0x7352646ab373e54d84951031006f567ada509058 (Ethereum)
0xccc5196790a3fee37d66e67534f880216e8024b3 (Ethereum)
0xf84d018ed31a3ff7ded81914d537a44e81a8eb5c (Ethereum)
0x7701f7eef133ca3be3f7a72d50f6c52da749a404 (Ethereum)
0x1e4934e322fabb89805b51083f5bc23c93f404a6 (Ethereum)Details: Scammers operated an Ethereum-based fake investment scheme, using multiple addresses to collect fraudulent deposits from victims.