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Topic
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Scam Type: Investment Scam
Receiving Addresses:
0xd4aa38416922ad11635ee6e15079436892fd84d4 (Ethereum)
0x4d3ae1ed0cf97ef3b4c637fde8b12e75df131054 (Ethereum)Details: These Ethereum addresses have been flagged for involvement in an investment fraud scheme. Victims have reported unauthorized transactions and misleading promises of high returns, leading to significant financial losses.