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Topic
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Receiving Addresses:
- 0x1bc9ec3cd2dd842b603a21d3ea234318b92439b1 (Ethereum)
- bc1qhdvfzyfstye27nwf069frdql0rw57a3kesw9gs (Bitcoin)
- 0x51393a6cb0f91b81d672b7c6fc6b0ba5a3322263 (Ethereum)
Type of Scam: Trading Scam
Description: Victims are deceived by promises of high returns from cryptocurrency trading. They are encouraged to send funds to the provided addresses under the belief that they will see profitable returns from trading activities. After the funds are transferred, the scammers stop communication, and no trading takes place, leaving the victims with no way to recover their funds.