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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
7YM9TXnMQNKBabdEVxfxUmFAwRoSDp1YPtUgsy6GToJb (Stellar)
E79rwUhip6xfaKHVvHnQ2UthGWzbhbXHnNU8yf2xwJaz (Stellar)
GCWOERB7KJN6RQMPH32XFVCSB24ULULCZYO7X4X74JHXC26HI2YIIPX5
(Stellar)
GCQASKH0U60BDAELEUCLZ3FKX7W07XML36I4Y6VCV5WZ3P2FMCK06M3I (Stellar)
0x6b03765f437a4c9efb55ae4ac23742e5417ea68e
(Ethereum)
rLGYEbsicHqQQ5eauQzU4bwxoTivUddxPb
(XRP)
rBEHf776QqwSY8XmnaYDxVuedaW7DpgXFz
(XRP)
Details: Fraudulent investment scheme manipulates investors with false profit opportunities across multiple blockchains, diverting funds into these addresses.
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