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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
0x6ffa232004412ca2d471a9ed81c934a1244a733c
(Ethereum)
0x2f4f1bf7d32fdc1ae8fedd688a4e50645e0f5fc4
(Ethereum)
0x66aaafb3ab39b5b66227a979852e104fe57b1069
(Ethereum)
342KwEmsfJG1HuqvLPJ9pTk77SPUdhe1de
(Bitcoin)
3Mhi22Lae1SNqykwv1hZvA4qjKMZUbwB2d
(Bitcoin)
3HRVgfZ2GeAYpB7ZnJv2xP54XTbgQzMT6N
(Bitcoin)
Details: Fraudulent scheme manipulates investors with fake Bitcoin and Ethereum profit claims, diverting funds into these addresses.