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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Address:
bc1qt5asllfxhxj4m6dpfe4f6nlsdtm0zuyz64tgl4 (Bitcoin)
0x033c3e97d7bc84855c7dfaca9838c85866609f8c (Ethereum)
0xd09ac9fcce1ccfda2aa56428302058f9687b0835 (Ethereum)
0x70276Ac441D9a48B8219C7637cAf6B29B0CccdE0 (Ethereum)
bc1qawurt3ns3jcwsupulz0dx0euljt8tst6hva0kk (Bitcoin)Details: A series of Ethereum and Bitcoin wallet addresses have been associated with a cryptocurrency investment scam. Multiple addresses appear more than once, reinforcing the deceptive nature of this scheme.