- This topic has 0 replies, 1 voice, and was last updated 3 days, 14 hours ago by .
-
Topic
-
Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
bc1qlsdwm4hnkfhxlvujuczerly4alkrdh87jx8aaq (Bitcoin)
352ACBBM1Zwke3FAZqWAQLFrXLzNaHCwbT (Bitcoin)
37s2Usbq1TFVnkY3S8JiAYp9sEGtH7KNp7 (Bitcoin)
0xF97F99385D4b5AD9027fbC98dcfF9C4d4C6851CD (Ethereum)
0x14D779670BfB0fb86B76faE6f5DE450Cc6309e16 (Ethereum)
bc1q5cp6u4nq86aahjjlgyc9fclg5a0m6vky5zl36g (Bitcoin)
0x7ca67a2b4b235e9b43bab5a539b011c55b69eca0 (Ethereum)
bc1q5rqcntv7yg9y9qjd0yamrgv23hc2h5xcahm5tp (Bitcoin)
0x6739d839adba3e8f8baf226e6089892d7a68a62a (Ethereum)Details: A large-scale cryptocurrency investment scam has been detected, where fraudsters used multiple Bitcoin and Ethereum addresses to mislead investors with false promises of high returns, fraudulently collecting and transferring funds through these wallets.