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 Reported As Possible Scam

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January 10, 2025 at 8:22 am #6831

Topic: Fake ETH Investment Scheme Detected

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
Receiving address:
- 0x47EBae996cfa9a9C4DE409C1BB6f3D249931E9e2
  
  (Ethereum)
Scam Type: Investment scam

Details: This Ethereum address is linked to fraudulent investment schemes promising unrealistic profits. Scammers use deceptive tactics to gain trust, urging victims to transfer funds. Once the funds are received, the scammer vanishes, leaving no way to recover the money. Avoid interacting with this address.
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