ScamCrypto

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 Reported As Possible Scam

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February 7, 2025 at 4:41 am #8530

Topic: Alert: Persistent Investment Scam Involvement Detected

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
Receiving Addresses:
- 37H9CHwq7s2xNkhfeETz8SEt6355G5oZDT
  
  (Bitcoin)
- 37Er6Q5SWmUwLtC1qejSZUSBo5SRamqAv7
  
  (Bitcoin)
- 0x3166Fd8C4F6F5f37Ef640de0b94c42FcA8Fe903D
  
  (Ethereum)
- 0x8a69d4D2Db72361c302baE0E8a9D0975fA655be5
  
  (Ethereum)
- 0xFB5C8327e0AB56f98f00c0436D0b2869d0844747
  
  (Ethereum)
Scam Type: Investment Scam

Details: Multiple cryptocurrency addresses have been linked to a sophisticated investment scam operation, promising lucrative returns. Individuals should verify any investment opportunity and be wary of transferring funds to these addresses. Avoid transactions with these entities to prevent financial losses.
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