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Topic
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Receiving Addresses:
bc1qurh52rd9373phr7dy6wlt4txjdehgja23hts0l
bc1qqsy8uspwhvz292ltju8pjd2497gyuk74lsnnt0
bc1q4djdg3m6z6cqy9dp34njak3zh3s52juzwu5w70
Type of Scam: Investment
Details: The website topinnovativetrades.com has been reported for fraudulent activities involving investment scams through the listed wallet addresses.