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 Reported As Possible Scam

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February 6, 2025 at 10:30 am #8480

Topic: Suspicious Activity Detected on Ethereum Network

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
Receiving Addresses:
- 0x159b5c855d4dA2BbFE29535fed4E7B9a1ea7ea9E
  
  (Ethereum)
- 0x4E68cD9eFf8096023B1227bF4e9Eb82Efd0B0cD1
  
  (Ethereum)
- 0x7ED6c96D5DFbEe6B3c66931FEC91a424131b6021
  
  (Ethereum)
- 0x5D312C849dEf473eD6E55e50181E511E94f92F83
  
  (Ethereum)
- 0xCd4A126F3d0b527E563031eab3A6fEBa31d4AC09
  
  (Ethereum)
Scam Type: Investment Scam

Details: These Ethereum addresses have been flagged for potential fraudulent activities related to investment scams. Investors are urged to verify the legitimacy of any solicitations involving these addresses to avoid potential financial losses.
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