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 Reported As Possible Scam

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February 6, 2025 at 11:35 am #8495

Topic: Ethereum Address Involved in scams

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
Receiving Addresses:
- 0xdCF0Ba5E27C5C7d75f319914e0466A4a1e57C2f0
  
  (Ethereum)
Scam Type: Investment Scam

Details: This Ethereum address has been linked to fraudulent investment schemes. Potential investors are enticed with high returns from minimal initial contributions, typical of Ponzi schemes. Exercise caution and conduct thorough research before transferring funds.
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