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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Address:
0x6d8A51aE62F07C1D7640e65ADb692aace5C6cAe2
(Ethereum)
0x5A85CcC07497403AcF5D50452c3a9edB42004277
(Ethereum)
0xe0cc36720f296f6c0a1cbf4a18e8d7f15a2b81e9
(Ethereum)
0xA0b73E1Ff0B80914AB6fe0444E65848C4C34450b
(Ethereum)
0xd27a9857ef733490c7355585dd531b543d89080a
(Ethereum)
33oHhfjAcZ4gdcuLiRMv1hHAo9QswadPRK
(Bitcoin)
3A5LbZy4NvAod2csvXtp1tkYLdeu3Yw1av
(Bitcoin)
3BSwr1cn4cjoPc2T2AMKz22srittjwTBPW
(Bitcoin)
bc1qyhczsr5ct4r8wf96kdtsg44l9deryfgf8gnh6v
(Bitcoin)
Details: Fraudsters operated a large-scale investment scam across multiple blockchains, using these addresses to steal funds from unsuspecting investors. Stay cautious and verify before investing.