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    Mahesh
    Moderator

      Receiving Addresses:

      Scam Type: Investment Scam

      Details: These Ethereum addresses have been flagged for promoting suspicious investment opportunities. Typically, such schemes guarantee unrealistically high returns on investments in cryptocurrencies. Investors are advised to conduct thorough research and exercise extreme caution before committing funds.

    Reply To: Investigation Notice: High-Risk Crypto Wallets Detected
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