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 Reported As Possible Scam

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July 4, 2025 at 5:41 am #12880

Topic: Multiple Ethereum Wallets Linked to Suspicious Investment Activity

in forum Cryptocurrency Investment Risks
Manju Ram
Participant
Scam Type: Crypto Investment Scam

WALLET ADDRESS

0xDCd517597D5A75cf3cD543F7CdDA09E341706104

0xF8f75a5a2f5A6eC5220Ce41d60cf3cF9767aa5B7

0xF8f75a5a2f5A6eC5220Ce41d60cf3cF9767aa5B7

Description:
These Ethereum addresses have been repeatedly reported in connection with deceptive investment platforms. Users are misled into transferring funds with promises of returns that never materialize. Funds are then consolidated into these wallets, indicating coordinated fraudulent operations.
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