Scam Type: Cryptocurrency Investment Scam

Receiving Address:

• 0xd18cbe733bf9df4a7f85fd24c86716845631fafa (Ethereum)
• 0xabf0d91a6cfacd5d9f965611a2197087a85ce94e (Ethereum)
• 0x652302f3655c373ec6e559a55f875858f4bd846f (Ethereum)
• 0x67bb3df95e40e33273c126292beb3d0300ffcc6b (Ethereum)
• 0xe786e4a5aa8311e329c5157a471ebedecbf22e90 (Ethereum)
• 0xbe9de5aa6ef5261bcb5d37980f5a3cf913086c5e (Ethereum)
• 0x7ff15c0b4eef8d51137110d471517eb14424ca6e (Ethereum)
• 0x550ee7c903da26cd483beff70badc941c2d98ab8 (Ethereum)
• 0x5fdd78649acdb45f9159cb160bc548458c38c182 (Ethereum)
• 0xf5349bdf0cc65d99c347a0275a9088fd44c3a9b2 (Ethereum)
• 0xcaff387ee01c8e7df17a4ba415f26899aab32b90 (Ethereum)
• 0x5ef015022990e42dc597b5f000362ddd4dfb9b46 (Ethereum)

Details: Fraudsters used these Ethereum addresses to operate a large-scale investment scam, deceiving victims with false promises of high returns. Exercise caution and verify all investment opportunities before proceeding.