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Topic
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Receiving addresses:
0xdc59fffc011749be651776309c0344f63fa41d30 
(Ethereum)- 0xd98774bc8c6f7a2631c9d445fab4abc0a01050ac (Ethereum)
- 0x0d88a6248884fb309a963b9a32c7a7293ffcd87d (Ethereum)
- 0x57bde3f987bd53c1d596a6fe3e0c873135208593 (Ethereum)
- 0x402473f367dfa49ec678a3e52080efe2094aa201 (Ethereum)
- 0x7f5692841b796eeb620264920f150a86846b777c (Ethereum)
1KqYJNULiRgxWxNrP4U6z6gGWH47tWtHaC (Bitcoin)- 3DJqzsTeG7A2ukZTUpg9nTMJvFFTbrpz2V (Bitcoin)
- 0x03abf1be03edfa58452a24b64ce065a9397f9b23 (Ethereum)
Scam Type: Cryptocurrency scam
Details: These wallet addresses are linked to a coordinated cryptocurrency fraud scheme. Scammers deceive victims by promising high returns, leveraging fabricated testimonials, fake endorsements, and impersonation of reputable platforms. Funds transferred to these wallets are irretrievable. Avoid any transactions involving these addresses to protect your financial assets.