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Topic
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Scam Type: Investment Scam
Receiving Address:
- 0x893C4F6Ba6742192bC39827671554f92E05fc8DD (Ethereum)
- 0xe0d16688be310D1445Fd3Af62e77aE1f9108d553 (Ethereum)
- 0xf10933f18e13e7f0ce4a91e595769c2afde2eabd (Ethereum)
- 3JJgHR8vdhvPZd8G4WoRC5MGmtQX8dWRH8 (Bitcoin)
- 15VjWP1NYZF3DdEHY4nd7k4VjLvZ7uDwFQ (Bitcoin)
Details: Multiple wallet addresses, including repeated Ethereum addresses, flagged in a fraudulent investment scheme. Investors are advised to avoid these addresses and report any suspicious activity.