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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Address:
0xC0938821642132bA7F506aF70CD578D4B3454d0f (Ethereum)
0x38D7B0684eE88dECbb146bE3ea1dAc28Dea6AF22 (Ethereum)
0x865e36A5Fb0220c7d4FDF2c275Ea2398399Ea4F2 (Ethereum)
0x7aFAAbA65633c8dD138ba1b10a6b67aA0cee5183 (Ethereum)
0xA26F0F6F1a0B8595Ab6D742C504cca3493eebeAe (Ethereum)
0xF77DB5102d7Fb8D0fEd32DCa7c99442520Eed954 (Ethereum)
0x7F37ca419f0f3A69E9C266764256f24eD5aF7d41 (Ethereum)
0xE7133d1639Dc2a9D424D6a35165C297b7a9DCEE8 (Ethereum)
0xb70137c0e4099de9E49D1930647c0ec66125b761 (Ethereum)
0xCB73Ff6d58AaFfE82BA931B25C53B9A11c4C8B19 (Ethereum)
0x59B665c3f37F032ABed664c2a8eF0D673659c951 (Ethereum)
0xfc4c2e6a75bd2a9a2fa6f9117583c77304006a91 (Ethereum)Details: Fraudsters orchestrated a large-scale Ethereum investment scam using these addresses, misleading investors with false promises of guaranteed profits. Stay vigilant and verify before making any transactions.