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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Address:
- 0x00a704f461c2a8ff61462d57a3ddbf86e18cb121 (Ethereum)
- 0x4b325479282f141bbbab6298a24508f5afd4b91a (Ethereum)
- 0xde4cc808fc8a522602371030f5205d7514c9e4cb (Ethereum)
Details: Multiple Ethereum wallet addresses, including a repeated one, flagged in an ongoing fraudulent investment scheme. Investors are urged to be cautious and avoid these addresses.