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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
r4WEeJh7iNrCoKAqMkgSCVmqv31YUPcf4Z
(XRP)
GBNMTDFDCCX52V2ZONFU62YM546TWY4AKQEQCBUGIDRKWAPHIIPISZ5M
(Stellar)
0x309d99804a18f40a4c55d328b3da9cadf496ea15
(Ethereum)
Details: Fraudsters exploit investors with fake profit schemes across multiple cryptocurrencies, funneling funds into these addresses.