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 Reported As Possible Scam

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February 7, 2025 at 12:08 pm #8622

Topic: Unveiling Scam Crypto Addresses: Avoid These Traps

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
Receiving Addresses:
- 19969DF4nh15qe2ERf5zfBY8SYL85pguR8
  
  (BTC)
- 1N6CjRjU1AfAtWdqGxRz8yaCmMsj58xgTY
  
  (BTC)
- 1FJbJHqDXFHukrAG356eYA8LvfZTQtsDXX
  
  (BTC)
- 0xdA1F350BCF603CFe9e350199B7cCb229DD6f1Eaa
  
  (ETH)
- 0xD4dFE32f28066CeAAaA6dcbb04f94d5e17E9B73c
  
  (ETH)
- 0xeae586e617c9ffe24872aa8f8909dda115444d1a
  
  (ETH)
Scam Type: Investment Scam

Details: Various Multicurrency addresses have been identified repeatedly in fraudulent investment schemes. It’s critical to confirm all details extensively and ensure transactions are conducted with entities that are well-vetted and reliable. Exercise caution and seek insights from trusted financial professionals before proceeding with any investments.
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