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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Address:
bc1q0480r7sj09nvfzl64snu4w9aeq46hsn7c0sha2
(Bitcoin)
bc1qy37434srj2uvw7g0u2ntmazs7804gn8g86ljlr
(Bitcoin)
bc1quaxswk8r43wmkkr23jckkwuk22ggljqqw58xu5
(Bitcoin)
bc1qggwvxvlxfuwkfz85nuuk236hf5ckqsv83a2jn6
(Bitcoin)
bc1q9v96087v42855uwu2evqkansu7lkhh3rgzk4sm
(Bitcoin)
bc1qu97a447hfnfxearjk5w5qq5xla3u35dkl8rn7y
(Bitcoin)
bc1q3rj9ccd7glr9kdnx5wqcd04ufn5pt779ujffgh
(Bitcoin)
bc1qewf079fy7n8yylyx7n9nxhy3h3aegnmc64ca7s
(Bitcoin)
bc1qegsg2ye7f7h2pzu9tcnxn8940j5tkq8wtfugs3
(Bitcoin)
bc1qy5zppx3yv8zh3ecy3csgfp597r2xth9gcf6n4v
(Bitcoin)
0xCc708B2cCD9dC252ba14d08b0EF978F2b365bf7F
(Ethereum)
0x1FEaa0EB9346352B22b65c7770BDC7AdeA957fBf
(Ethereum)
0x44410fa547928B97bD629Aa3B3FFEE561E2E724d
(Ethereum)
Details: Fraudsters used these BTC and ETH addresses to deceive investors with false high-return promises, stealing funds before disappearing.