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Topic
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Type of Scam: Investment
Website: Hashgains.com – Exercise caution as this site may be involved in fraudulent activities.
Receiving Ethereum Addresses:
0xb50b32bd5981deac6cf32da34b6b676df416b29a
(listed multiple times)
0xce35697065a2f9e70bb786aa113b52cff27f9f3b
0x08b87630fe9d3335b27e8b1f4206f8d197e6c5d6
(listed multiple times)
0xa624dd001a7cbaa29c8bb9192a008af6214fc030
0xf4afe3e660b98379d79ff49c814a9f4b61479776
0x172003f999af03b6aa7a35f404e3581ffdaef47f
Details: These Ethereum addresses are associated with Hashgains.com, a platform potentially involved in an investment scam. The site may lure users with promises of high returns on investments through cryptocurrency mining or other financial products. Such offers typically lead to significant financial losses for investors as funds are transferred to these addresses without delivering the promised returns.
Warning: Be highly cautious when dealing with or sending funds to addresses linked to investment offers, especially those promising high returns with low risks. Always verify the authenticity of the platform and the legitimacy of the investment offer through independent sources.