Reported As Possible Scam
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Search Results
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Receiving addresses:
0xa2f13e7bdd23f06763b1e567be7b811a48c47242 
(Ethereum)
0xa2f13e7bdd23f06763b1e567be7b811a48c47246 (Ethereum)
0xa2f13e7bdd23f06763b1e567be7b811a48c47241 (Ethereum)
0xa2f13e7bdd23f06763b1e567be7b811a48c47239 (Ethereum)
0xa2f13e7bdd23f06763b1e567be7b811a48c47247 (Ethereum)
0xa2f13e7bdd23f06763b1e567be7b811a48c47243 (Ethereum)
0xa2f13e7bdd23f06763b1e567be7b811a48c47238 (Ethereum)
0xa2f13e7bdd23f06763b1e567be7b811a48c47240 (Ethereum)
0xa2f13e7bdd23f06763b1e567be7b811a48c47244 (Ethereum)
0xa2f13e7bdd23f06763b1e567be7b811a48c47245 (Ethereum)
0xa2f13e7bdd23f06763b1e567be7b811a48c47236 (Ethereum)
0xa2f13e7bdd23f06763b1e567be7b811a48c47237 (Ethereum)
Scam Type: Investment scam
Details: These Ethereum addresses are associated with a fraudulent investment network. Scammers use a coordinated scheme to lure victims by promising unrealistic returns on cryptocurrency investments. They often deploy fake testimonials, impersonate legitimate platforms, and use sophisticated tactics to build trust. Funds sent to these addresses are permanently lost. Exercise caution and avoid any transactions involving these addresses to protect your cryptocurrency assets.