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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Address:
3GdhoCMzxV77xMHW7G2jPGrgbyqdvW9Rjm
(Bitcoin)
3EqX4D2WqiM1dU5gzY3PPgAvjQzywe93sq
(Bitcoin)
0x899b0dC6904e4cF1EaE85118668816812bEbF490
(Ethereum)
3FYZSTdFif4qpGWskbqK2RGLNKSJkQFfm5
(Bitcoin)
Details: Fraudsters used these BTC and ETH addresses to lure investors with false profit opportunities, collecting funds before disappearing.
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