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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Address:
- 1DTNwjEGmYsYs9S4HXwPBQNNA3QT3DLctU (Bitcoin)
- 0x374062DCE907a3192756F2a904e26773a4d9FcD4 (Ethereum)
- 0x3f5dfd3200fb6374f23ce32537b13d2546bc5030 (Ethereum)
- 0x06cd1b51735e4c1e3ac0b656ab2bf37c4fd3ac3e (Ethereum)
- 0x6A077711616EEC27648E392D55070860628EEa51 (Ethereum)
Details: Fraudsters orchestrated a multi-chain investment scam, utilizing these Bitcoin and Ethereum addresses to siphon funds from victims with false promises of high returns. Stay alert against deceptive schemes.