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Reported As Possible Scam
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Search Results
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Scam Type: Cryptocurrency Investment Scam
Receiving Address:
0xa20cea1ccf5463b91e97542d255d93dae7e559c3
(Ethereum)
0x86acae9901f64f36377b8db4008b2758d3dcc34f
(Ethereum)
0xf5753db18f979808b76147170687dd617c347886
(Ethereum)
0x27f755c388bcd343ed68229f91c04f61c206b7ae
(Ethereum)
bc1q2jw2429hfcxrlzlp7k4mzxl9dkymx9utmsezhl
(Bitcoin)
0xab3c7ca3dfe7b3a9fd1260b09595b22fa79aebe3
(Ethereum)
Details: Multiple Ethereum and Bitcoin wallet addresses, including several repeated ones, have been flagged for their involvement in an ongoing fraudulent investment scheme. Investors are advised to avoid engaging with these addresses.
Viewing 1 results (of 1 total)