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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
3FnfEfzkKneJ8vfSwUzre8pLM7GU1h7Chx 
(Bitcoin)
35QevSWr7U2Uk5ojHFRB1EF4XbKYSncAi3 (Bitcoin)
0xb3cf9E8027B2CEeF50e54249E2cB05b32d66BA39 (Ethereum)
0x2bDd9294F24c4311ACd54B60E3a03729573F6Ac4 (Ethereum)Details: These Bitcoin and Ethereum addresses were linked to a fraudulent investment scheme, misleading victims with false high-return promises.