Reported As Possible Scam
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Search Results
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Scam Type: Investment Scam
Receiving Address:
0x75ca113a7ef4ddaa37b8e82fff0cdd42ba460aec 
(Ethereum)
bc1qysvsqg7dgt6xgswtmu29cwnsh64ngm7yha2q7q (Bitcoin)
DKUebHTMDAwzRizwRuo8LCKBDP7qifD1Pm (Bitcoin)
0x51782621A79850F0B01ae24398c73540C347CAd7 (Ethereum)
0xa0a6ec399923f028e020c3889bdeea87c5cc9db5 (Ethereum)
0xacc18dd31e96f0b3c96fe45eda5bc1f81479b0cf (Ethereum)
0xebc1b8692119d25c503bd76bbebe17563523c4a2 (Ethereum)
0x1d01d9cee0af196226914aa3c69e79b81a1e9ee0 (Ethereum)
0x2295fc42a5416bb7696ebdb30450bc5e1b0145a1 (Ethereum)
0x93e3dc8b94a094f803299496cb635a620454ad09 (Ethereum)
Details: Multiple wallet addresses involved in a deceptive investment scheme targeting unsuspecting investors. These addresses are associated with suspicious activities in both Bitcoin and Ethereum networks.