Scam Overview:

The scam involved multiple cryptocurrency transactions to various wallet addresses. The victim made deposits believing they were investing in a legitimate platform but found their funds inaccessible after transferring cryptocurrency. The scam appears to involve several recurring wallet addresses, likely controlled by the perpetrators.

Wallet Addresses Used:

• 0x83d69448f88bf9c701c1b93f43e1f753d39b2632
• 0xb95d435df3f8b2a8d8b9c2b7c8766c9ae6ed8cc9
• 0xfcccd43296d9c1601a904eca9b339d94a5e5e098
• 0x73632b875d37e12670c03e8ca17f471134b872fb
• 0x7e8024132d07e3e69c9bc2012dffe300b9c5807d
• 0x98c27cc3f0301b6272049dc3f972e2f542780629
• 0xef46d5fe753c988606e6f703260d816af53b03eb
• 0xec20607aa654d823dd01beb8780a44863c57ed07
• 0x02f70172f7f490653665c9bfac0666147c8af1f5
• 0x7c7379531b2aee82e4ca06d4175d13b9cbeafd49
• 0x959c65b72147faf3450d8b50a0de57e72ffc5e0d
• 0xeedba2484aaf940f37cd3cd21a5d7c4a7dafbfc0
• 0x9ead03f7136fc6b4bdb0780b00a1c14ae5a8b6d0
• 0x90b11143a0cb64e067402307bc7f2276dcec8250

Conclusion:

The scam utilizes a series of wallet addresses to steal cryptocurrency from victims. Always be cautious when investing online, and ensure that any platform you use is thoroughly vetted before transferring funds.