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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
- 0xFDb4E859af43b8Dd71594DF32567a129697AB8Ac (Ethereum)
- 0x128ef1de18dc6bab0c9abe2d8afb0602363f933a (Ethereum)
- 0x7CD21E943436cc82F4a571207164bbD4d7975795 (Ethereum)
- 0x3b5cb8c48ab1b604298d27be25255627aa84b916 (Ethereum)
- 0x51Ec08913975A91a321285073e7c44644a56AC1f (Ethereum)
- 0xC6536E263Fd670255F2b4dE78B9D5eCFE4eC9119 (Ethereum)
Details: Fraudsters used multiple Ethereum addresses in a deceptive investment scam, tricking victims with false returns before making off with the funds.