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Topic
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Scam Type: Crypto Investment Scam
Wallet Address:
0xD240b5f68F3193ED28a163085138ee7A8CAd5c75 
bc1qpkgq6axhkc44csfnktw696m664pg5kegvy94n5
DdzFFzCqrhsmCpWneRZots98Fy64ccmbG47AKQbw5o43EBgUgqGiM9yCyZBSJvthJTGfmwAcHAQsDLQoywJRbcZvDGmgo71WaCpE3fov
0x9158BAbca758335da06Fe8E45B22613Fc51532A5 Description
These addresses have been repeatedly linked to fraudulent schemes involving fake investment platforms. Victims are lured by high-return promises and then locked out of their accounts after deposits. Activity patterns show repeated wallet usage in various scams, highlighting an organized operation.
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