Reported As Possible Scam
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Search Results
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Scam Type: Cryptocurrency Investment Scam
Receiving Address:
0x8038c246A0bcd2706D051564B2ACad28ba123111 
(Ethereum)
0xae2b5bf596c6f1e7940bdcf7a5a386e10601e98d (Ethereum)
0x4D08F3C4D030e37781e66C0660D4bbF7c926c143 (Ethereum)Details: Scammers exploited these Ethereum addresses to carry out an investment scam, misleading victims with false promises of guaranteed profits. Stay cautious and verify all transactions before investing.
Receiving Address:
Scam Type: Investment Scam
Details: An Ethereum address has been continually reported in relation to investment scams. Ensure thorough verification of all data and conduct dealings only with an entity that has a solid reputation. Be cautious and consider consulting a trusted financial expert prior to investing.”