Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

Bitcoin Addresses:

bc1q70ehk76dpslemetu0l6lh2ldfd6ccwupfl6up6
bc1qql8s9ws3zskmqf6wgdk9x2aq5qgyvwqnle6gue
bc1q650zc9534g9zdqdnwl6uepqjuv2g3dc29sqx7h

1A1HrE7b4UWJc1miCfyYDbvs5QxjuWESr8
3Qtu1K4kyppHuX17TRz1DenMR1d3tyDB9C
3FmGeQxsw3c31qhNQyjz8UE8hgwhhNK2yw
125reFPp6QUh8UiQHhiwk9V7Swf6beJxqi
1DRkpCdG7hWkzaMpQCZ65Hbti9hjSPibKZ
3B5NH8d2hbuh7sKeUTD2m4Wzny4AwfNsT7
12hVu8z8cSz2seZHmWWT9tqE5L3LUWjZo7
32H5LatdHMewJWTJzrfb1CiHAY7umCzyBc
3Fip4tSHWMpCWVYLKowwyEPh6bPCrc4FpK
1GLpQxpMpBfw4JhqqqtUR5XRMHSx783JDm
3EB7gM6HSKkb1htReqochgisUDkzgyHiDx
3NJ7jkKDuEav5bwiWBwdurQEkLVWSxDuc5
3QwbGc8BJc3ZqqHNYKfvodxG1EQQSAnTT7
1FGLK5QGh8Z6uoni1oPDaXXyXt9HwMdFJD
3C48N34Re1GeQoVaKDNWLyf2JTjoeciyaN
1FbT9mje2WT26wRSfUdEiY89V9LqcXEdiM
3Bx4kHkNZyfqUvb12DGhS5im9PcqkaUu5n
36PjWtT6BvmdENp1wCdok9DLNRyHAi8LUZ
33uoWJTBzhASjjz6YJeNz8oFg8iH5e2xvf
1GqjvC23tpE3uf8pCq3dGkDvz39doNoX4U
3NKBTTDajvKJgcdMbfXHyc6tHWVXqgqHFj
35udLDdcieShowzR3XLfuhetQShJW62KtS
3JTWqFdhQcXuSQmRvoqGMwsNfEzNBY8jB8
3LAJzJw46Zc29E75EWMNQ3p7jNtCR7xL6X

Ethereum Addresses:

0xce4b1159631fe18eb1d0a44caab9e36a2d2108ec
0x03a43e3c39389f9d9883228b4448800d1735f055

Details: A sophisticated cryptocurrency investment scam network has been identified, utilizing a wide array of Bitcoin and Ethereum wallets to defraud investors. Scammers leveraged deceptive tactics, falsely promising high returns while illicitly collecting funds through misleading financial schemes.