Reported As Possible Scam
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Search Results
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
3J1U88i99ykfRC6RYN9Zr2tnEtx4BAC4Sj 
(Bitcoin)
0x40a8d0e834f97b85c3d086069f4ed9413ea9fd31 (Ethereum)
bc1q360umqyn9m5v34quu6k0dpcy0he60hggf48r7x (Bitcoin)
0x2eC3F2B695519D7B00e0685A838f849136c40461 (Ethereum)
0xB00206748B5E25fe11aceAe61b53aCFfb0234D86 (Ethereum)
0x89FFB9791d5f06935753c5f38fA7C6B19F4e915A (Ethereum)
0x31F6b2C64320E1739c665095a4a01fFe92a9cB4e (Ethereum)
0xea14146751c8259abb082f203c22880f3fc0a382 (Ethereum)
0x2e3925e42df16b2d30a9ddf1e6e9662ee468b67b (Ethereum)
0xcb6e0c5a2ef8efc5adf01902ead141b42db60436 (Ethereum)
Details: Fraudulent investment operation misleads investors with fake profit opportunities, diverting funds into these Bitcoin and Ethereum addresses.