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Reported As Possible Scam
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Search Results
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Scam Type
Crypto Investment ScamWallet Addresses
0x28750E8Db338Ab5533bf9E279d81BaFdd55B6a15 9w9wqBhQWHoik7VfHM1tXTHrpzGBjNXdJnTHABheQwjo
Details
These wallet addresses have been identified in reports involving crypto investment fraud. Victims experienced sudden loss of deposited funds, blocked withdrawals, and complete communication shutdown after sending cryptocurrency. The pattern strongly matches ongoing scam operations designed to steal investor assets.Warning
Do not send cryptocurrency to these wallets. If funds have already been transferred, immediately secure transaction hashes, wallet history, receipts, and any communications, and report the incident to the appropriate authorities as soon as possible.
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