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Topic
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Type of Scam: Investment
Receiving Addresses:
33todpfQNJuqfYTZzAfuGQ6sX7DHswiCiE 
- 3GhtrWkDtYG2e46KLm7biGRNFmhdVvArD6
- 3AJbLGZ1x4zC7fcYNAyhCfr1D98WitJPLK
- 35u7NpEW8SgZdEcFMU7gEzaFU73oU1d5DZ
- 33LGRyPpcZqynE9tX5c1LDGv9s7KcnzhJ3
- 36mkhxBaaYZzxS2acvKLLhZnnKcdcWj35X
- 321diPTbBPjPPB2JjM36zraM7saFwL2B9t
- 3DVdvvipoXmbtWRgfr4E9KSFEayV77cEGW
- 3BRXXFfTzWtXTxXvGGKGNH6sgZSQyB4982
- bc1qgs5ys7z0wemqfv5njzv4upsdhezs4tn34gy0y4
Details: The website trade.tradexotrade.com is implicated in an investment scam, using the Bitcoin wallet addresses listed above to fraudulently gather funds from investors. This site claims to offer high returns on trading and investment services but employs deceitful tactics to manipulate users into transferring their assets. Avoid any interaction with trade.tradexotrade.com and report any suspicious transactions involving these addresses to the authorities. Always verify the credibility of any financial platform extensively before investing or providing personal information.