Scam Type: Investment Scam

Receiving Address:

• 3EnKdyEnxPstkG6KBVKh5XmAayP3rSKUci (Bitcoin)
• bc1qtqzvlgc9w4xdwth5uh9utlq9ke0ewez2qqwdh3 (Bitcoin)
• 34YGyGwNYnmFGcSoingiynC9MWNgSzj8L6 (Bitcoin)
• rMN3kbmWTbLqP5T28FJyeCEeGn5wv95Lz1 (Bitcoin)
• bc1qrs3a2p45ul45z9stmr6s2c3cnwax3kmxdug45k (Bitcoin)
• bc1qg83dyuw3d4e6czt6ep3v977ulkgkkyp3q0ygrw (Bitcoin)
• bc1q0uq50cu8z80h3n7nejtzcna506g5j9ttd3a84t (Bitcoin)
• 381dirbY3E654vzNPCuXYcoMp1wJFQmY8d (Bitcoin)

Details: Multiple Bitcoin wallet addresses, many repeated, have been flagged for their involvement in an ongoing fraudulent investment scheme. Investors are strongly advised to avoid interacting with these addresses and report any suspicious activity.

Scam Type: Cryptocurrency Investment Scam

Receiving Address:

• 0xcda18e2663952c60fc4e533567831ba5f661a2fb (Ethereum)
• 0x0bec5730d339157c9e6a92c4ecd311fbc82f3c90 (Ethereum)
• 0x23DF255E7Df62f83Ad6D2095d0960116bc3a33e8 (Ethereum)
• rMN3kbmWTbLqP5T28FJyeCEeGn5wv95Lz1 (Bitcoin)

Details: Numerous Ethereum wallet addresses, with repeated instances, flagged in a fraudulent investment scheme. Multiple addresses, including Bitcoin addresses, show involvement, urging investors to avoid any transactions with these addresses.