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Topic
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Scam Type: Cryptocurrency Scam
Receiving Addresses:
0x2c9a4de548f327797e9f31e1437a507a3bb1b9d2 
(Ethereum)- 0xa66ca89f6eacd19921b94975d976ace156cf1cf9 (Ethereum)
- 0x0a5983c517c1ee75c4f5ef6e8a8627b0b8c6d798 (Ethereum)
- 0xfac5dbc0718c60e9cdc4640c4134ad2d48fce805 (Ethereum)
- DHh9KED9QaVu759LXu8wuv6SBYnJEBycAsAUPqVCCBvD (Dash)
Details: Scammers operated an investment fraud scheme using multiple Ethereum and Dash addresses, deceiving victims with false profit promises before stealing their funds.
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