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Reported As Possible Scam
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Search Results
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Fraud Type: Cryptocurrency Investment Scam
Involved Wallet Addresses:
–0x1838EB33B83C2059D1bAF366E40A3b2D01E62a2E
–0xbb89669639f0d8461ab25ead914dd3c9f7015fee
–0x1838EB33B83C2059D1bAF366E40A3b2D01E62a2E
–0x1838EB33B83C2059D1bAF366E40A3b2D01E62a2E
Summary:
These Ethereum-based addresses have been linked to activities related to a cryptocurrency investment scam. Multiple reports have surfaced suggesting that victims are encouraged to transfer funds with false promises of high returns. These addresses are flagged as part of a broader network of fraudulent wallets.Recommendation:
Avoid any engagement with these addresses. Please report them to appropriate blockchain monitoring services to track and prevent fraudulent activities.
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