Receiving Addresses:

• 0x159b5c855d4dA2BbFE29535fed4E7B9a1ea7ea9E

  (Ethereum)

• 0x4E68cD9eFf8096023B1227bF4e9Eb82Efd0B0cD1

  (Ethereum)

• 0x7ED6c96D5DFbEe6B3c66931FEC91a424131b6021

  (Ethereum)

• 0x5D312C849dEf473eD6E55e50181E511E94f92F83

  (Ethereum)

• 0xCd4A126F3d0b527E563031eab3A6fEBa31d4AC09

  (Ethereum)

Scam Type: Investment Scam

Details: These Ethereum addresses have been flagged for potential fraudulent activities related to investment scams. Investors are urged to verify the legitimacy of any solicitations involving these addresses to avoid potential financial losses.

Receiving Addresses:

3FW2m8RhW2SrQbbvHVhHmabLqFHHAeTafX

(Bitcoin)

39C7ZcP2HgydNj64BuDWoWeB5B9p663dxt

(Bitcoin)

0x5d312c849def473ed6e55e50181e511e94f92f83

(Ethereum)

Scam Type: Investment Scam

Details:
Victims are repeatedly encouraged to send funds to these addresses under the guise of a promising investment opportunity. The scam involves repeating transactions to create the illusion of a thriving business or successful program. Once funds are transferred, there is no follow-up, and the perpetrators cut off communication. Always verify investment schemes before engaging, especially when the same address is repeatedly involved.