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Topic
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Scam Type: Investment Scam
Receiving Address:
1167e9cWLY3EifQyCKKydxP3K5JZnkPAPV
(Litecoin)
1G9gR2ZcPbKB66wJ6juS3RzQTER8VB2gAL
(Bitcoin)
bc1q4ug3ama2tzle6su2whectuh9gvrsy3askj96gs
(Bitcoin)
Details: These addresses are linked to a deceptive investment scheme involving both Bitcoin and Litecoin. The wallets are actively used in fraudulent transactions.