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Topic
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Scam Type: Investment Scam
Receiving Address:
- bc1q3t9mp4hlsnxj202zwxp4jrurdz84nmkm3sh57a (Bitcoin)
- bc1qq7kydpn9y5puqmz08a6zrqznmhkh9fvm5l0dkf (Bitcoin)
- bc1qcm43yxlz50p8hv7sygt98va4y8ma93lw9ylse5 (Bitcoin)
- 0x822ab08df2a5281fbd013b212b2273b630de7154 (Ethereum)
Details: Several Bitcoin and Ethereum wallet addresses linked to a fraudulent investment scheme, urging investors to avoid these addresses and report suspicious activity.