Reported As Possible Scam
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Search Results
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Scam Type: Investment Scam
Receiving Address:
0x480bb3cb7260142a98b9ef42189becc7c1abd579 
(Ethereum)
0x28e2580020dccb1edc8bbeb0cfeba6923f2c0ecb (Ethereum)
0x07e90fc25c6d4a0ff1179ad446fe6c72c05edd65 (Ethereum)
0xd6516a12a72c2845344318779be56fb90760540f (Ethereum)
0xdccad883952bfe4c9057afccddff92a506582a13 (Ethereum)
0x087bd01e758b31744331a14cb123ae90387c9f84 (Ethereum)
0x523620a373f58ecdaf55b62c391d9755ca9c0c2a (Ethereum)
0x6aa3ef48ddb15387edc21e640c6697585fd62e93 (Ethereum)
0x1be8ccde409d5b605e861b8a3a301cc3b0c7c945 (Ethereum)
0xaa3913ca990db084df7be539529c83683a9a332e (Ethereum)
Details: These multiple Ethereum wallet addresses are involved in a large-scale fraudulent investment scheme. Several addresses are repeated, indicating a continuous attempt to deceive investors.