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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
38C2cFiakqgxAP6E2qhE49ZQ2J8hfMRxt6 (Bitcoin)
0xcac4b6f29c1f637b79d07dd2bf850688dd6f0989 (Ethereum)
0xc61944d0dd55ac11b8bf63625f7c6a32e1df53f9 (Ethereum)
0x7b7b945003190d33770a800d46695a75c43dfbd5 (Ethereum)Details: Fraudsters orchestrated an investment scam using both Bitcoin and Ethereum wallets, deceiving investors with false profit guarantees while fraudulently collecting funds.