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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
0x215180eE00B3489a09E7CCA722b016eBA6539819 
(Ethereum)
39GFFWFvyEU6m2rCrPZ7TrQEbpD8AG24ff (Bitcoin)
3MUrYZggVVhyysbtwyyVZvFz2mVK1SGxbd (Bitcoin)
3GZ34zqujmpbhpdVgWLUHFjqujQMqpsjCF (Bitcoin)Details: These Bitcoin and Ethereum addresses were linked to a fraudulent investment scheme, deceiving victims with false high-return promises.