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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
0x64ce3f4e5f7d7917e371ae2ad2eb674ae1b3ba35 (Ethereum)
0x03caf78048b10a2d8bdb55987f6b5c2308a38dc3 (Ethereum)
0x13f0b1b074cc353ba30a70a09bdc16ce8c08f044 (Ethereum)
0x3d9ec3a0b5100579741455ee37013ce5bf3213b0 (Ethereum)Details: Scammers operate a deceptive Ethereum investment scheme, using multiple wallets to steal funds from investors under false promises of high returns.