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 Reported As Possible Scam

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February 6, 2025 at 7:17 am #8438

Topic: Cryptocurrency Fraud Alert: Be cautious of these addresses

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
Receiving Addresses:
- TEZxai1ha7bx4TwDY9z1CSLdCGG9ueNfB6
  
  (Tron)
- 1J31AU3KySAQvcQS9zw3sDZTaEArq48MWU
  
  (Bitcoin)
- 0x98ffcd5D67bAba910726FA28A337a083D5f6ea88
  
  (Ethereum)
Scam Type: Investment Scam

Details: These addresses have been flagged for participating in fraudulent schemes promising exaggerated returns on cryptocurrency investments. Individuals are advised to verify the legitimacy of any investment opportunities and be wary of platforms that guarantee profits with little to no risk.
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