Blockchain address of the scammer:
0x374062dce907a3192756f2a904e26773a4d9fcd4
How much was lost or stolen?
$105,000.00
Description:
The victim lost $105,000 in a cryptocurrency investment scam after being promised high returns. Scammers convinced them to transfer funds and then ceased communication, providing no returns or investment activity.

Scam Type: Cryptocurrency Investment Scam

Receiving Address:

1. 1DTNwjEGmYsYs9S4HXwPBQNNA3QT3DLctU (Bitcoin)
2. 0x374062DCE907a3192756F2a904e26773a4d9FcD4 (Ethereum)
3. 0x3f5dfd3200fb6374f23ce32537b13d2546bc5030 (Ethereum)
4. 0x06cd1b51735e4c1e3ac0b656ab2bf37c4fd3ac3e (Ethereum)
5. 0x6A077711616EEC27648E392D55070860628EEa51 (Ethereum)

Details: Fraudsters orchestrated a multi-chain investment scam, utilizing these Bitcoin and Ethereum addresses to siphon funds from victims with false promises of high returns. Stay alert against deceptive schemes.