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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
0xe51e1b6aae3abf320a212dd0015a8561c2c6c0c2
(Ethereum)
0x003f7165a60d824cbddf7762a421251a43c7c391
(Ethereum)
Details: These Ethereum addresses were linked to a deceptive investment scheme, misleading victims with false high-return guarantees.