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 Reported As Possible Scam

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February 6, 2025 at 4:14 am #8376

Topic: Ethereum Network Alert: Multiple Addresses Linked to Scam Operations

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
Receiving Addresses:
- 0xfa0cfb4259d6498b0fabb23fe921f4a77dee6d11
  
  (Ethereum)
- 0x881d40237659c251811cec9c364ef91dc08d300c
  
  (Ethereum)
- 0xfbddadd80fe7bda00b901fbaf73803f2238ae655
  
  (Ethereum)
- 0xb974051b04e5030e0bf42ee1439fd3839864bfc2
  
  (Ethereum)
- 0x990f341946a3fdb507ae7e52d17851b87168017c
  
  (Ethereum)
- 0xc6f93e37c1c88da57d9cb00c32d10574c17bb2fc
  
  (Ethereum)
- 0x2600f87d7869444c4ed8ea41442db9fdf52bbc23
  
  (Ethereum)
- 0x1acda459e27a042b7235c6630c371d38a4707ca3
  
  (Ethereum)
Scam Type: Investment Scam

Details: A group of Ethereum addresses are suspected of conducting fraudulent investment schemes. These addresses repeatedly promise significant returns, engaging in patterns typical of Ponzi schemes or exit scams. Users are advised to verify all transactions and avoid interactions with these addresses to prevent potential financial losses.
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