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Reported As Possible Scam
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Search Results
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Receiving Address:
Type of Scam: Investment Scam
Details: Victims were persuaded to invest through a fraudulent crypto platform with promises of significant returns. After transferring funds to the provided addresses, the scammer ceased all communication, with no funds or returns in sight.
0x21a10ba2deabba49b0bcac4c2f443ee61004c101
Viewing 1 results (of 1 total)