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Reported As Possible Scam
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Search Results
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Scam Type
Crypto Investment ScamWallet Address
0x1711d5D89768aFD2a494C377Fa4a43c639Ca3E49 Details
This wallet has been repeatedly linked to fraudulent investment operations where targets are encouraged to deposit cryptocurrency under the promise of returns, bonuses, or trading profits. Once funds are transferred, access is restricted and withdrawal attempts are ignored or denied.Warning
Avoid making any transfers to these wallet addresses. Individuals who have already sent funds should compile proof such as transaction hashes, sender/recipient wallet information, screenshots of conversations, and platform URLs before filing a report with cybercrime authorities and relevant crypto exchanges.
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