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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Address:
0xbca505550aa85ef761447b9fb26b0ad3f33dc201
(Ethereum)
0x590366908eb7df5f1b010ee4d0d55d8d8ac3d2e2
(Ethereum)
0x18d833692a202ae4337e7ddb56a85dd44d277b76
(Ethereum)
Details: Scammers utilized these Ethereum addresses to collect fraudulent investment deposits, deceiving victims with fake high-return promises.