Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

0xff5A3B79BF950AbC9e4e90D1EBD193cBEfE4524A (Ethereum)
0x1915446E5BCD6A192456cAbd5095E6621773A720 (Ethereum)
0x295982Ca7432ec51a358FEb69Adb6e7B1DF689eB (Ethereum)
0xBC6B1e4862e047524323A650Df7B4c35519d7Bf2 (Ethereum)
0x1b673C612F38D44E36aB39351Af331b9F41f5514 (Ethereum)
3DVmN12vq1V9FCSmX8YSNgoRy2jdsd8pDg (Bitcoin)
1Ce1AxcUWZiNKDvorCS8HgbXRTYpZfEnf7 (Bitcoin)
1HqZ11HstXMZxXWbzqoWuwDKe3VYp9G4Qm (Bitcoin)
1Ck5rhahtkm734sJNiZ1wbV4F2axd68res (Bitcoin)

Details: Scammers orchestrated a large-scale cryptocurrency investment fraud, using Ethereum and Bitcoin wallets to lure investors with false promises of high returns, fraudulently collecting and transferring funds through these addresses.