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 Reported As Possible Scam

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February 3, 2025 at 1:04 pm #8084

Topic: Scam Alert: Caution Against Unverified ETH Address

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
Receiving Address:
- 0xa44ba58cf5c7ecdff1f5c1dee534c53b5460de3b
  
  (ETH)
Scam Type: Investment Scam

Details: This address has been flagged for suspicious activities related to investment schemes. Investors are advised to exercise caution, perform thorough checks, and transact through trusted channels to avoid potential financial losses. Engage only with reputable sources for your cryptocurrency dealings.
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