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Topic
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Receiving Addresses:
1Py7YxmMDN5eFEitEnJMJuz4P3QUDy3MmV 
- 14aAK88W1WNCLyffPEcSniKQzR9R5Z3DPM
- 1M6y4Hdq5RDGTFifAqB2uMNVGgF77Mpok1
- 18NZvNTy5aobCarCTJXA5uEkqkDT8WKchw
- 3JbuiA6kzHwGbbRADTfb2Cf6Mn4UWnGRT2
- 1ErfKbkVuEGFhzEsBcBtppoha29gQPSG36
- 1EGTTRNLEatvLNig2NQ2aopvhwLstsxdJP
- 181waSJqGKzm93bhtLSUWy1PQbfpfRyVR
- 1FKiKvLMyaFmuKPiKJQND42nFMosx3oBeP
- 182JqcBBGASWPP5fqShxfyigFEe2fpmwPM
- 1CpuPARGWU87VoLpmgJBuF3wfw2FCiC6PB
- 1LmC22hwRTyvARLUBzZ1CzqzGHY6voNruu
- 1B3aeLrcBJW1AQLF98ovSsQ5s3XBo9yF8w
- 36rPtCoTMGkKvGb2tdEknr539bHitSFi7p
- 1BRPA1AijyxFEhkrjjsU21vAkzPDYBR8vA
- 1AkZSuSf8rhvjge19XEwA8HrUjrUCSvqR
- 3L916TwMnprnHm2ofMUHBFq1DdnLh5rTmS
- 17yakbGjCb43cyPPUBWwLiVYqQcFjQHy6M
- 1DbpMxTyc79ooFRGYm9T3pmothfmdUd16T
- 1JR516RG3UPqJaet4mEvckXivx44A3Appw
- 1HGo9AByfutpFTVVe5zHmvFgYUUtKcCA9Y
- 1AovtGqbz5yazTPJbd2fv9GZqqS7cNGJuw
- 1MFk1nSxQadJrxbHD7DusNxrbFQxNbTtAn
- 13xSdTXmJ8PHJ18ueuqQDc7RmN7nD3Rher
- 14UUq8fFZ3PggYo77X8xGNARAkkN7VXGft
- 12m83nFQFdwNNJcx1T6S7ScSQVMJQwJjdS
- 17bvyjJuKgDeajbwZ3ugNtS6DKed1Mzxde
- 18FCPHbZiHpTqoRuzkMuCM34zuZEKwP6UG
- 143f94cpUQtuxix1C7cyRHzd8bW7us64Yd
- 1Ghw2EtNvU3xH5fJ1uirFqc9xo6TErBb4r
- 1DKRuzPMHfpfKEm7BnC2beFv9oDJry4E2u
- 13wHHwRBhgizcACWN1q7fVDmFhtPjTxKqM
- 175A8S6A2QVRTEHLzUeG9nugE9ZoUFR141
- 1NowQjmtenpS6Xcqtk8kwkcHxkkxPbuBD4
- 1FGRCdyZzxjMqLVw1pvDaKZ6MQsN8juybr
- 1ppvNeekJgasjDcjUEhbzhCmWcnRNzEjJ
- 1EGaMCW9aj5LhyCYEYFeixnYirZ1zEu9t1
- 1DcdvTcABNyodHxTSDbqDv2ctcyR2U56RB
- 16Gk2sn7QpvsLkREUYnoiFR44itLtMr53t
- 197hSLzdhnsnae3yqSskj4ufod7U35wRGE
- 1GtFrh9tVngczLYvQo9iZPLKU1PRqJLwGy
- 18XbgMPJUPzSrnRshfXz7w2RBptW9EWVM7
Type of Scam: Investment
Details: The website diamondfxtraders.com is associated with an investment scam, using the wallet addresses listed above to defraud victims. Avoid engagement and report any suspicious activity to relevant authorities.