Receiving Addresses:

• 0x1d0Fd4A58Ae511e51cE1b6e10435f15Bd77d0d44

  (Ethereum)

• 0x92188e35563e31f83ed829722170e29a4bca04c0

  (Ethereum)

Scam Type: Investment Scam

Details: These Ethereum addresses have been implicated in investment scams, where they are promoted as part of fraudulent schemes promising high returns. Investors are advised to exercise caution and validate the legitimacy of any investment platforms soliciting funds to these addresses.

Receiving Addresses:

• 0x92188e35563E31f83eD829722170e29a4BCA04c0

  (Ethereum)

• 3JjW5RLL6CBYKaVK5xEnpNV9zTdvkQctkQ

  (Bitcoin)

• 0x70136efECb601C9f7Ec4FAF187089eA72691bEd8

  (Ethereum)

• 0x3d8bD458918bb28E07c4B95506af09a8561dEf93

  (Ethereum)

Scam Type: Investment Scam

Details:
Victims are tricked into transferring funds to the provided cryptocurrency addresses, believing they are investing in a legitimate high-return opportunity. Once the scammers receive the funds, all communication ceases, and the investment is never realized. Always verify the legitimacy of any investment platform and the associated addresses before transferring funds.