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Reported As Possible Scam
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Search Results
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Receiving Addresses:
Type of Scam: Investment Scam
Description: Victims were lured into making cryptocurrency investments with promises of high returns. Upon transferring funds to the provided addresses, the platforms ceased communication, and the investments were lost. This suggests that the operation was a scam designed to exploit individuals seeking profitable crypto ventures.
0x0a9690274f7820d5d6e495f372fc25fd201b2d2b
Viewing 1 results (of 1 total)