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Topic
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Scam Type: Investment Scam
Receiving Addresses:
bc1ql8njdpr8j7vypgt2r5w0wjca9n7jv0syc9nul8 (Bitcoin)
bc1ql4yjdurtydrxvzynpr3735yrcqka9x4hd4hqpr (Bitcoin)
0x02ffF91312Daf4B7d6C1738682146c1e181B064B (Ethereum)
0x2A661472be03a3666F4d5C626b96F0aCA11f4D84 (Ethereum)Details: These addresses are involved in a large-scale cryptocurrency investment scam, targeting victims by promising high returns, while funneling funds into scam-controlled wallets across both Bitcoin and Ethereum networks.