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Reported As Possible Scam
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Search Results
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Receiving Addresses:
Type of Scam: Investment Scam
Details: Victims were deceived into transferring funds to the provided addresses under the pretense of a legitimate investment opportunity. The scam promised high returns, but once funds were sent, communication ceased, and no investment activity occurred. These addresses are linked to a coordinated scheme targeting unsuspecting investors, causing significant financial losses.
Viewing 1 results (of 1 total)