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Topic
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Scam Type: Investment Scam
Receiving Address:
- 0x66c8d477466ed04020f97b31e6a8c043cf76c5f8 (Ethereum)
- 0x38bf781f3e212e0c7b41f2ccf31eeffe1dfae66a (Ethereum)
- 0x52c6704f00be6c371dc17307f56ddeec6a7cdae5 (Ethereum)
- 0x88cdc0062e7ea2ca27f47d133394f361ba2af33d (Ethereum)
- 0x4468ac06cdee405d2bdbff9ced0aadc1d1d02b22 (Ethereum)
- 0xaeb3c624b2c9c9de02b38254802262d380125052 (Ethereum)
Details: Multiple Ethereum addresses have been flagged as part of an ongoing investment scam, targeting victims with promises of high returns.