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Reported As Possible Scam
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Search Results
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Blockchain: Ethereum, TRON
Type of Scam: Investment fraud (commission-based returns)
Fraudulent Receiving Addresses:
Ethereum:
0xAfbb20A481Bbcbf12F8850FC989D946814B373AB 
0xB8aE472E967e6A16169Ae86445296c4C8089b4aF TRON:TQFqu9LN3sGaR6zDKbJM8fYocP9
TGQQSdMvDsCoJrwbDYwUhEY17Zs
TV2BpK8ManRuSMZ38439XuUWmZL
TPQHDRA2RwSq89xqGXpaCckjApY
TWMBYzaV5a7cFpA6FJFdmfJzsAn
TNBuZhJ65GmysWPgRzzkQVYk9Sr
TXitfQQ5HnkSRAdpuyMhXphaFrH
TE3irUS1X2CnFWYLHyxhQJLnDF9Details: Funds were solicited for commission-based returns but were never disbursed. Estimated losses: close to $500,000.
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