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Reported As Possible Scam

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  • Author
    Search Results
  • Manju Ram
    Participant

      Scam Type: Crypto Investment Scam

      Wallet Address
      **Ethereum (ERC-20):**
      0xaD5D66512088db88DE4F3A81D532df354d95f1d4 📋 (used multiple times)

      Description
      This Ethereum wallet has been repeatedly flagged in connection with a crypto investment scam. The scam typically involves false promises of high returns through crypto trading or staking services. Victims are lured in via fake platforms or social engineering, then coerced into transferring assets to this address.

      Public Warning
      Avoid interacting with or sending any funds to this wallet address. If you have already made a transaction to this address, report it immediately to the proper authorities and consider contacting blockchain forensics services for assistance.

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