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Reported As Possible Scam

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  • Manju Ram
    Participant

      Scam Type: Crypto Investment Scam

      Involved Wallet Address:
      **Ethereum (ETH):** 0x47cb23c1a3b059f74696d7844398dc7fb3a5c63b 📋

      Summary:
      The Ethereum address listed above has been identified as part of a **crypto investment scam**. Scammers operating this wallet have solicited cryptocurrency from victims by promising unrealistic investment returns. Victims often report that once funds are transferred, all communication ceases and no returns are provided. The wallet has shown behavior consistent with scam operations, including multiple incoming transactions from retail wallets and rapid offloading of funds.

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