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  • #7412 Reply
    Mahesh
    Moderator

      Receiving Address:

      Scam Type: Investment Scam

      Details:
      This address is linked to a fraudulent investment scheme. Victims are encouraged to send cryptocurrency with promises of high returns or guaranteed profits. After the funds are transferred, the scammers cease communication, and no returns or investments are made. Always verify the legitimacy of the entity you’re dealing with before transferring funds.

    Reply To: Fraudulent ETH Investment Scheme
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