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Topic
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Scam Type: Investment Scam
Receiving Addresses:
0xdaecd7833ceb0eebb3e115c87d1cd560f0e93d9c 
(Ethereum)
0x96f3e6efcf0adfc197713451cec23a9f3ec42466 (Ethereum)
0xfaf2973f73c168fb89b8caec24729e0b1ecabedd (Ethereum)
0x29f766d68eb02470db4ff297d1112c4ee6b516ce (Ethereum)Details: These Ethereum addresses were used in a fraudulent investment scheme, deceiving victims with fake high-return promises.