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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
0x21E59e0948675c4a7D58E09560598D6FF88f2FC6 
(Ethereum)
0x5050a038412e903415e740F57EEB16E5E11C15eA (Ethereum)
0x3B34b79ef2b537F2C69A6c811e60415A885804f5 (Ethereum)
0x9ead4F7D239c58Fa32fF1988C76076Fdb3B37BFb (Ethereum)
0x73930336BE47eF1C30E6b31fb3accdf3AD764148 (Ethereum)
0x464f218F2509f7A9723a552024f160Dc1A7eEC8a (Ethereum)
0xF7f9Db0f14D668f1Bd36F70A92668331482c154A (Ethereum)
0xc602AD0e9776d38389581Bc1DC34DcD68Dcc0d82 (Ethereum)
0x69BFda473D63efA4AEFd05897FfbA972608a5C8B (Ethereum)Details: These Ethereum addresses are reportedly involved in fraudulent investment schemes; exercise caution.