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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
0x78bcF3927534Ce1249c865A67f34B2BCa8d38F43 (Ethereum)
0xa19d4eE3f10AF9182617469c2ABC77930C24348F (Ethereum)
0x0D5d089546BcB60A4B2889CF98078465504e053C (Ethereum)
0xfAD5803233fE684ea8A27FACda4Fe55353865506 (Ethereum)
0xffF45a358c04d973252ca0b124222998249756b0 (Ethereum)
0x0D64f8c38EaAF6342B575cFfc404c7a9b7c1960e (Ethereum)
0xAACF7bd37A2bA3146ACf5FB3176Ec20c5224A945 (Ethereum)
0x73f8c3F4701E8B7fdaB8449bb1f89f43a80230Db (Ethereum)
0x97B2595c2B8491CC9D73DA88D4F54F24E3114d26 (Ethereum)
0x4cfaE932b138456BE3DBAB9eb16E8264d4c68fB5 (Ethereum)Details: A large-scale Ethereum investment scam has been identified, where scammers utilized multiple wallet addresses to mislead investors with false profit promises, fraudulently collecting funds through deceptive financial transactions.