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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
0x0c416da6ea702ee7bc7f5a7d1d8c5f2b904ab294 (Ethereum)
0x17612b6d69af48472d5add1729a1a391fa04ba57 (Ethereum)
0x84ec4FbF753d0b24ed4977d5AEc84bcb58d694a4 (Ethereum)Details: Scammers used these Ethereum addresses to orchestrate a fraudulent investment scheme, deceiving victims with false promises of high returns while funneling funds through these wallets.