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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
0x96d59bc9C2957ECc51c64439De1279468502533B (Ethereum)
ltc1qwwvz5cw7sujkqkm2qcwce52zjvzy7skd63u59p (Litecoin)
ltc1qu8l93fc0uzv8ht3hh23q7vpln2vpxf9glr00t0 (Litecoin)
Lfs6RhK7ENaQqt9oD9BDbk7m1a7ohPZjsr (Litecoin)
ltc1qh202lkp6f89zwkzmg4xrcsrkvtz5ul92rrkwrj (Litecoin)
ltc1q6djedquffzlt0ntk647t2hcv3mj272mln73jx2 (Litecoin)
ltc1qnhya6qegrgnyewdup05vcaynhse0s7swx2tqs4 (Litecoin)
0x41c07ea17f012e96a13378b6ccf0bd35f8543541 (Ethereum)
3HNmjLxy3vzn3YPGYUbaApJdHQBVe2ukh6 (Bitcoin)
3JE8xHCWiyLCGfkP3PgrEg1sXwdNyDwdz2 (Bitcoin)
bc1qkdfw5qmp3xfp5ul5vutlf2t499zkjegz9m2rn4 (Bitcoin)Details: Fraudsters orchestrated an extensive cryptocurrency investment scam spanning multiple blockchain networks, using these Bitcoin, Ethereum, and Litecoin addresses to collect illicit funds under false promises of high returns.