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Topic
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Scam Type: Investment Scam
Receiving Addresses:
0x30754c10a10479f0d1d81288de382e209d857ef0 
(Ethereum)
0x582aDa1D84313abdc9F64c8c0d16045f546E0441 (Ethereum)
0xC5f3df544F71251b74Adbe880199BAfDe8e46ED3 (Ethereum)
0xe7fa465fe6dab51bfff17ad09425d320b0d4d1a6 (Ethereum)Details: Scammers used Ethereum addresses to lure investors into a deceptive scheme, promising false returns.