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Topic
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Scam Type: Investment Scam
Receiving Addresses:
0xaa220162c6425580e62e46274dfe05a5568b2770
(Ethereum)
TByxYne4eERwvCiQ7gYLebgvGGrnV2e9Qt
(Bitcoin)
TT8Dr491jaRNXUfti9QfnC7zc1r6ogFCqp
(Bitcoin)
TKpFvwFn87KEFYUFb234rQQdfTX65uXvzs
(Bitcoin)
Details: These addresses are linked to a widespread cryptocurrency investment scam, utilizing both Bitcoin and Ethereum addresses to mislead investors and steal funds under false pretenses.