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Topic
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Scam Type: Investment Scam
Receiving Addresses:
0x2a912f6d2603825ab7738f6e744cdbe566a61601 (Ethereum)
0x54b89dd58ee8cce8d2f64283ac2621d66ab0c219 (Ethereum)
0x0417fcf1845a23ff1ac79fe2e37a2f14b75614ed (Ethereum)
0x9646f5192a98f62ab78c78aa5760b95c8bd991b3 (Ethereum)Details: Fraudsters used these Ethereum addresses to collect funds, deceiving victims with fake crypto investment opportunities.