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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Address:
0x8ce44b6352d82d6f7958ab6888C3e62Fe0a3B740
(Ethereum)
0x0F36Cd1428667CDf121993bC5726C8a429FfBc73
(Ethereum)
0x5356c7f862CA423F88EEC33c723FEcdcf8eF1c46
(Ethereum)
Details: Scammers used these ETH addresses to collect fraudulent investments, falsely promising high returns before vanishing.