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Topic
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Scam Type: Investment Scam
Receiving Addresses:
0xE6Eff247c7f3b9CE51552015F26F6e5bEbfB04B6 (Ethereum)
0xE2147b344d0E9C89921d4a125a058cf633e4EdA5 (Ethereum)
0x1fDaE47098Ebc08b109fc5588fc6C8EE170a48D2 (Ethereum)
0x3EdE860d6076D026981616E7ADbB408ed4B136cA (Ethereum)Details: These Ethereum addresses are involved in a fraudulent investment scheme, convincing victims to transfer funds with false promises of high returns, while diverting their investments into scam-controlled wallets.