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Topic
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Scam Type: Investment Scam
Receiving Addresses:
0x6DD262F348042eb983B52346502405abBE515Ad5
(Ethereum)
0xF171D3c4dDF514bC3fa3e068BeCf4c644a1436C5
(Ethereum)
bc1qtuem8uv3mryqrpszvhrkzy8z39n7esgvj3hkps
(Bitcoin)
0x1604BCCf9F80fd4A2a3bf65Ac2b603312b24134A
(Ethereum)
Details: These cryptocurrency addresses have been linked to fraudulent investment schemes, luring victims with false promises of high returns and siphoning funds through deceptive tactics.