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Reported As Possible Scam

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  • #7314
    Mahesh
    Moderator

      Receiving Address:

      Scam Type: Investment Scam

      Details:
      Victims are enticed by fraudulent promises of high returns on investments. Once the funds are transferred to the provided Ethereum address, the scammers disappear without providing any investment results or communication. Always verify the legitimacy of investment platforms before sending funds.

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