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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
0x99F0560646FfB90260a58fC05961A990FBBCDe04
(Ethereum)
0x9da6a7276d034894e5e50bf4ba9206c8cbb855f3
(Ethereum)
0x4f08DA5B6BCa52d73a2CCd5DDc19D748a75E1aE9
(Ethereum)
Details: Fraudsters mislead investors with fake Ethereum profit opportunities, diverting funds into these addresses.