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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
bc1qmhzyhjdye88ve35sn65t35fvckv2cdqh7xt48d (Bitcoin)
bc1qklj0xgkld6002ghqxufl9n2f84j3zyp79usmes (Bitcoin)
3MyUoNbRQ7xRZQjB4Q79kZSRbyWcDwasXv (Bitcoin)
bc1qr7eup5e8gt3mwud2qpmw6chhvnj4nul3kc8w92 (Bitcoin)
0xddEe16a89621696561EA6b8279B55533f73DD86C (Ethereum)Details: These Bitcoin and Ethereum addresses were involved in a fraudulent investment scheme, deceiving victims with misleading high-return promises.