- This topic has 0 replies, 1 voice, and was last updated 2 months ago by .
-
Topic
-
Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
0xFDb4E859af43b8Dd71594DF32567a129697AB8Ac 
(Ethereum)- 0x128ef1de18dc6bab0c9abe2d8afb0602363f933a (Ethereum)
- 0x7CD21E943436cc82F4a571207164bbD4d7975795 (Ethereum)
- 0x3b5cb8c48ab1b604298d27be25255627aa84b916 (Ethereum)
- 0x51Ec08913975A91a321285073e7c44644a56AC1f (Ethereum)
- 0xC6536E263Fd670255F2b4dE78B9D5eCFE4eC9119 (Ethereum)
Details: Fraudsters used multiple Ethereum addresses in a deceptive investment scam, tricking victims with false returns before making off with the funds.