Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

38C2cFiakqgxAP6E2qhE49ZQ2J8hfMRxt6 (Bitcoin)
0xcac4b6f29c1f637b79d07dd2bf850688dd6f0989 (Ethereum)
0xc61944d0dd55ac11b8bf63625f7c6a32e1df53f9 (Ethereum)
0x7b7b945003190d33770a800d46695a75c43dfbd5 (Ethereum)

Details: Fraudsters orchestrated an investment scam using both Bitcoin and Ethereum wallets, deceiving investors with false profit guarantees while fraudulently collecting funds.

Receiving address

• 0x7B7B945003190D33770a800D46695a75C43dfbd5 (Ethereum Blockchain)

Type of Scam: Investment Scam

Details:
Victims are misled with promises of significant investment returns and are instructed to transfer funds to the provided Ethereum address. Once the funds are received, scammers cease communication, and no legitimate investment activity takes place.