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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
0x6Ec7461412b554C653633457CDE60060cbcEB052
(Ethereum)
0x4e260f3276ae2a53728266fb2313b88c268f47d0
(Ethereum)
0xb26ce6b8b74ac8438bfaa1bf6010f059f342933d
(Ethereum)
0xca440f5cf1043eaf92fc31b6488a3888f60e6ec1
(Ethereum)
0x581bE221eE4E8827d2C1f8b151a9bB184861d749
(Ethereum)
0x932b3d89dCD147a59F7CD339db38a5c9534B64c4
(Ethereum)
Details: Scammers employ multiple Ethereum wallets to conduct fraudulent investment schemes, stealing deposits from victims under false pretenses.