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Reported As Possible Scam
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Search Results
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Scam Type: Investment Scam
Wallet Address:Description: This multi-wallet scam operated across both Bitcoin and Ethereum networks, promoting itself as a multi-asset growth platform with fake dashboards, fake testimonials, and automated profit schemes. Victims were urged to invest in BTC or ETH for supposed high-yield returns and were provided with platform-based “earning” histories. In reality, all funds were diverted to the above wallets, with zero evidence of real trading or mining. The operation was designed to vanish after receiving critical mass deposits, locking users out of their accounts.
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