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Topic
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Scam Type: Investment Scam
Wallet Address:
0xb39e231b9435692af1a8c209fc4ba0c81fff0a68
Description: Disguised as a high-yield Ethereum-based investment platform, this scam promised automated DeFi returns and staking profits through fabricated dashboards. Users were misled into transferring ETH to this wallet address, expecting regular payouts and compounding interest. Instead, the platform vanished after collecting funds, and no legitimate blockchain activity or smart contract links were ever found.