Reported As Possible Scam
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Search Results
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Receiving Addresses:
0xded595d2c9cce60f7398ec34efefc212295cd286
(Ethereum)
0x3d86f0E3e448221b0ddd08eE7Ee138C107E88ccf
(Ethereum)
Scam Type: Investment Scam
Details: Both Ethereum addresses have been identified as part of an investment scam operation. Individuals have reported fraudulent schemes involving these addresses, where they were lured with promises of high returns on investments. It is strongly recommended to avoid any transactions with these addresses and exercise caution, verifying all investment opportunities through reliable and official sources.
Receiving Address:
0xdeD595d2c9cce60f7398Ec34EFeFc212295Cd286
(Ethereum)
0xFC2A1175B26FbB61dF0458b0Cbb6D80dC6F30810
(Ethereum)
Scam Type: Investment Scam
Details:
These Ethereum addresses are involved in fraudulent cryptocurrency investment schemes. Victims are led to believe they can gain substantial returns by transferring funds to these addresses. However, after the funds are transferred, no actual investment is made, and the scammers sever communication, making it impossible for victims to recover their investments. Always verify the legitimacy of investment opportunities, and exercise caution to avoid falling victim to scams.