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Topic
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Scam Type: Investment Scam
Receiving Addresses:
0xec2afbfbabd9d65931fc2cb14f07d8b9e644ed09 
(Ethereum)
1AVNdjDKE4Cj6KSsEK1tYZSodxGByDiLZV (Bitcoin)
0x2dcc97fbbdbee73b411a51b3615fca892abaa0a7 (Ethereum)
0xec0a755ffc7ed38e569bb88c9b4afe18c6da9c68 (Ethereum)
0x99a0f5a53bb49f016406981d07634d3b20490618 (Ethereum)Details: These Ethereum and Bitcoin addresses were used in a fraudulent investment scheme, deceiving victims with fake high-return promises.