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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
0x2e1b7bb48fc2e39f26db0a624f3d2ed5a7964f1a 
(Ethereum)- 0x42e12a302d2c4fde29b24f34978ba843c7d2ac4b (Ethereum)
- 0x96226a5db6432928926d8ce04601e85f7a97e87f (Ethereum)
- 0x15e04d5458797d7d15300f4e07d6bef696437fb1 (Ethereum)
1FmSXMZtxUAFkx6d3X72unvWKdUK4iu3Fg (Bitcoin)- 3HDhMeDJZnuF3AL33r1WdfTFBdZo7tL1L2 (Bitcoin)
- 14HjwCirevwUYSVwZrZCMnduMUHQGusfRi (Bitcoin)
- 1DTo8Rf9SZxDoJu8C6zF7E3mbH4HTabc6P (Bitcoin)
- 1FoX1DBq8wXwuUpfjPoh49iufCuSYS572t (Bitcoin)
Details: Fraudsters use multiple BTC and ETH addresses to operate a widespread scam, falsely promising lucrative investment returns while stealing deposited funds.