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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
0x770ebbfb118e0c06602c33d8d26b48994ea02a57
(Ethereum)
0x952e7bb54dd8e3a6ce2cfce889bb8e57e5224250
(Ethereum)
0x4161b352650c00504c3d0801d4553a53214a731e
(Ethereum)
0xc63bfa74e366fe9e1e80b1fe790d4cba6a7ae9f5
(Ethereum)
0x337cee83f59d0f2a8f34dc6cf407756e296abbe6
(Ethereum)
Details: These Ethereum addresses were involved in a deceptive investment scheme, tricking victims with false high-return promises.