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Topic
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Scam Type: Cryptocurrency Scam
Receiving Addresses:
- 0x713cfdcf3912ed7fc224290903b6c2298f06268d (Ethereum)
- 3JA4StsiJwsgMvnxj8JgchmBEZMTH9mUWm (Bitcoin)
- 0xa544084cd7b23ac3875bbd22df4d5b234320df84 (Ethereum)
Details:
Scammers leveraged both Ethereum and Bitcoin addresses to orchestrate a fraudulent investment scheme, deceiving victims with fake profits before stealing funds.