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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
rE7FiN9NzLLGBeVJ37LRKpb3beE9zTUFD1
(XRP)
0x10f704fb540f6ad5a39ec2dda90822e322a07238
(Ethereum)
bc1q0r5a8wyvs8vc4d5refr2n8pvzy640y8pddfrdm
(Bitcoin)
bc1qs09etd9mac0j2jmxg2u5r3m5aculzy4mks9wmr
(Bitcoin)
bc1qn8t7vrn56hgn7zv9n3y960q4rsn4gwy7vq5hxt
(Bitcoin)
bc1qjcdwnhrch9jmz838e7e562kylw9dwjjfxnjg74
(Bitcoin)
13Ge9QWfGjwMZSwAoXgvepKufANg1H8W6K
(Bitcoin)
Details: Fraudsters deceive victims across multiple cryptocurrencies with fake investment opportunities, siphoning funds into these addresses.
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